Name: ZAPP LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAPP LONDON LTD?

Accepted Answer

In the current sources, ZAPP LONDON LTD is connected to Mr Zahoor Hussain Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAPP LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAPP LONDON LTD appear across sources?

Accepted Answer

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

ZAPP LONDON LTD

OWNERSHIP & CONTROL