Name: ZILALAH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZILALAH LTD?

Accepted Answer

In the current sources, ZILALAH LTD is connected to Mr Mohammad Zahir Aniq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZILALAH LTD's risk level?

Accepted Answer

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

Question 3

Where does ZILALAH LTD appear across sources?

Accepted Answer

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

ZILALAH LTD

OWNERSHIP & CONTROL