Name: ZK OPTOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZK OPTOM LTD?

Accepted Answer

In the current sources, ZK OPTOM LTD is connected to Ms Zakia Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZK OPTOM LTD's risk level?

Accepted Answer

WhiteIntel flags ZK OPTOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZK OPTOM LTD appear across sources?

Accepted Answer

ZK OPTOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZK OPTOM LTD

OWNERSHIP & CONTROL