Name: ZENITH CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENITH CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ZENITH CONSULTANCY LIMITED is connected to Mr Javed Khan, Mrs Naushee Iram Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENITH CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ZENITH CONSULTANCY LIMITED

OWNERSHIP & CONTROL