Name: ZULFI PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZULFI PLUMBING LIMITED?

Accepted Answer

In the current sources, ZULFI PLUMBING LIMITED is connected to Zulfiqar Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZULFI PLUMBING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZULFI PLUMBING LIMITED appear across sources?

Accepted Answer

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

ZULFI PLUMBING LIMITED

OWNERSHIP & CONTROL