Name: ZIQPU HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIQPU HOLDINGS LTD?

Accepted Answer

In the current sources, ZIQPU HOLDINGS LTD is connected to Mr Noas Saghir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIQPU HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIQPU HOLDINGS LTD appear across sources?

Accepted Answer

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

ZIQPU HOLDINGS LTD

OWNERSHIP & CONTROL