Name: MR ZAID HASAFA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR ZAID HASAFA LIMITED?

Accepted Answer

In the current sources, MR ZAID HASAFA LIMITED is connected to Mr Zaid Hasafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR ZAID HASAFA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MR ZAID HASAFA LIMITED appear across sources?

Accepted Answer

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

MR ZAID HASAFA LIMITED

OWNERSHIP & CONTROL