Name: ZEE INTERNATIONAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEE INTERNATIONAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ZEE INTERNATIONAL CONSULTANCY LIMITED is connected to MUJEEB UR REHMAN, MUJEEB UR REHMAN, MUJEEB UR REHMAN, MUJEEB UR REHMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEE INTERNATIONAL CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZEE INTERNATIONAL CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEE INTERNATIONAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

ZEE INTERNATIONAL CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ZEE INTERNATIONAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL