Name: ZAHAV AUTOMOBILE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAHAV AUTOMOBILE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ZAHAV AUTOMOBILE INTERNATIONAL LIMITED is connected to RAAD FADHIL SHAKIR AL-ZAHAWI, RIFAAT IZZET RIFAAT AI-FARISI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAHAV AUTOMOBILE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZAHAV AUTOMOBILE INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAHAV AUTOMOBILE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ZAHAV AUTOMOBILE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

ZAHAV AUTOMOBILE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL