Name: ZK MOTORPARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZK MOTORPARTS LTD?

Accepted Answer

In the current sources, ZK MOTORPARTS LTD is connected to Mr Arshad Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZK MOTORPARTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZK MOTORPARTS LTD appear across sources?

Accepted Answer

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

ZK MOTORPARTS LTD

OWNERSHIP & CONTROL