Name: ZENKO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENKO HOLDINGS LIMITED?

Accepted Answer

In the current sources, ZENKO HOLDINGS LIMITED is connected to Mr Irfan Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENKO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENKO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ZENKO HOLDINGS LIMITED

OWNERSHIP & CONTROL