Name: ZEKAPIV LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEKAPIV LIMITED, Company, GB

Question 1

Who owns ZEKAPIV LIMITED?

Accepted Answer

In the current sources, ZEKAPIV LIMITED is connected to KUNDAN RATILAL PATEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEKAPIV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEKAPIV LIMITED appear across sources?

Accepted Answer

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

ZEKAPIV LIMITED

/01Ownership & control

Ownership & control