Name: ZEVET PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEVET PROPERTIES LTD?

Accepted Answer

In the current sources, ZEVET PROPERTIES LTD is connected to Mr Shah Kamran, Mr Abdul Shahriar Nabin, Mr Shah Kamran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEVET PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEVET PROPERTIES LTD appear across sources?

Accepted Answer

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

ZEVET PROPERTIES LTD

OWNERSHIP & CONTROL