Name: ZEN SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEN SQUARED LIMITED?

Accepted Answer

In the current sources, ZEN SQUARED LIMITED is connected to Mrs Zarna Banerjee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN SQUARED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEN SQUARED LIMITED appear across sources?

Accepted Answer

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

ZEN SQUARED LIMITED

OWNERSHIP & CONTROL

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