Name: ZEST OF EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEST OF EAST LTD?

Accepted Answer

In the current sources, ZEST OF EAST LTD is connected to Miss Lisa Rachel Hargreaves, Mr Umran Ali Malik, Mr Ayyaz Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEST OF EAST LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEST OF EAST LTD appear across sources?

Accepted Answer

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

ZEST OF EAST LTD

OWNERSHIP & CONTROL