Name: ZIBA INT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIBA INT LTD?

Accepted Answer

In the current sources, ZIBA INT LTD is connected to Mr Kouros Arjomand Sissan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIBA INT LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIBA INT LTD appear across sources?

Accepted Answer

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

ZIBA INT LTD

OWNERSHIP & CONTROL