Name: ZIA WOKING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIA WOKING LTD?

Accepted Answer

In the current sources, ZIA WOKING LTD is connected to Mrs Shaila Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIA WOKING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIA WOKING LTD appear across sources?

Accepted Answer

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

ZIA WOKING LTD

OWNERSHIP & CONTROL