Name: ZENITH PROPERTIES (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENITH PROPERTIES (UK) LTD?

Accepted Answer

In the current sources, ZENITH PROPERTIES (UK) LTD is connected to Mr Shafiq Mogul, Mr Zahid Mogul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENITH PROPERTIES (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags ZENITH PROPERTIES (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZENITH PROPERTIES (UK) LTD appear across sources?

Accepted Answer

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

ZENITH PROPERTIES (UK) LTD

OWNERSHIP & CONTROL