Name: SALEHZOI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALEHZOI LTD?

Accepted Answer

In the current sources, SALEHZOI LTD is connected to Mr Hedayatullah Saleh Zoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALEHZOI LTD's risk level?

Accepted Answer

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

Question 3

Where does SALEHZOI LTD appear across sources?

Accepted Answer

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

SALEHZOI LTD

OWNERSHIP & CONTROL