Name: HICHAM ZEAITER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HICHAM ZEAITER LTD?

Accepted Answer

In the current sources, HICHAM ZEAITER LTD is connected to Mr Hicham Zeaiter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HICHAM ZEAITER LTD's risk level?

Accepted Answer

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

Question 3

Where does HICHAM ZEAITER LTD appear across sources?

Accepted Answer

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

HICHAM ZEAITER LTD

OWNERSHIP & CONTROL