Name: ZOZO PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOZO PVT LTD?

Accepted Answer

In the current sources, ZOZO PVT LTD is connected to Mr Syed Abdul Hamid Shah, Mr Mohammad Nabeel Choudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOZO PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOZO PVT LTD appear across sources?

Accepted Answer

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

ZOZO PVT LTD

OWNERSHIP & CONTROL