Name: ZM SMART UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZM SMART UK LIMITED?

Accepted Answer

In the current sources, ZM SMART UK LIMITED is connected to Mr Rana Mudassar Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZM SMART UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZM SMART UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZM SMART UK LIMITED appear across sources?

Accepted Answer

ZM SMART UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZM SMART UK LIMITED

OWNERSHIP & CONTROL