Who owns ZK Investments Ltd.?

In the current sources, ZK Investments Ltd. is connected to Zaid Akhtar Patel, Zaid Akhtar Patel, Mr.Faizal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZK Investments Ltd.'s risk level?

WhiteIntel flags ZK Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZK Investments Ltd. appear across sources?

ZK Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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ZK Investments Ltd.

Name: ZK Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZK Investments Ltd., Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
UBO hops: 3

/02Key factsRisk signal

Medium

Risk

ZK Investments Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

ZK Investments Ltd.
- Zaid Akhtar Patel· director of
- Zaid Akhtar Patel· shareholder of
- Mr.Faizal Patel· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZK Investments Ltd.. Notes are community-contributed leads, not verified facts.

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