Name: GZONEX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GZONEX LTD, Company, GB

Question 1

Who owns GZONEX LTD?

Accepted Answer

In the current sources, GZONEX LTD is connected to Mr Gul Zaib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GZONEX LTD's risk level?

Accepted Answer

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

Question 3

Where does GZONEX LTD appear across sources?

Accepted Answer

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

GZONEX LTD

Ownership & control

Company profile· Companies House register

GZONEX LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register