Name: ZAHAAN PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAHAAN PROPERTY LTD?

Accepted Answer

In the current sources, ZAHAAN PROPERTY LTD is connected to Mrs Joanne Charlotte Vally Mamode, Mr Aboo Sufian Abdel Selim Vally Mamode. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAHAAN PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAHAAN PROPERTY LTD appear across sources?

Accepted Answer

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

ZAHAAN PROPERTY LTD

OWNERSHIP & CONTROL