Name: ZAMAAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMAAN LIMITED?

Accepted Answer

In the current sources, ZAMAAN LIMITED is connected to STEADFAST CORPORATE SERVICES LIMITED, SIMON NICHOLAS HOPE COOPER, JAN SPITERI, NORMAN ALFRED SPITERI, NORMAN ALFRED SPITERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMAAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZAMAAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAMAAN LIMITED appear across sources?

Accepted Answer

ZAMAAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZAMAAN LIMITED

OWNERSHIP & CONTROL