Name: ZAMAN SHAH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMAN SHAH MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ZAMAN SHAH MANAGEMENT LIMITED is connected to Mr Zaman Ali Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMAN SHAH MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAMAN SHAH MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

ZAMAN SHAH MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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