Name: ZAPHANS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAPHANS CONSULTANCY LTD?

Accepted Answer

In the current sources, ZAPHANS CONSULTANCY LTD is connected to Mr Mohammad Sadiq Husain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAPHANS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAPHANS CONSULTANCY LTD appear across sources?

Accepted Answer

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

ZAPHANS CONSULTANCY LTD

OWNERSHIP & CONTROL