Name: ZAYAAN PROPERTIES INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAYAAN PROPERTIES INVESTMENT LIMITED?

Accepted Answer

In the current sources, ZAYAAN PROPERTIES INVESTMENT LIMITED is connected to Mr Soheb Majid Hamid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAYAAN PROPERTIES INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAYAAN PROPERTIES INVESTMENT LIMITED appear across sources?

Accepted Answer

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

ZAYAAN PROPERTIES INVESTMENT LIMITED

OWNERSHIP & CONTROL