Name: ZULU II LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZULU II LIMITED?

Accepted Answer

In the current sources, ZULU II LIMITED is connected to Mr Alexander Makram George Asseily. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZULU II LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZULU II LIMITED appear across sources?

Accepted Answer

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

ZULU II LIMITED

OWNERSHIP & CONTROL