Name: ZFK CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZFK CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, ZFK CONSTRUCTION LIMITED is connected to Miss Fatimah Abdullah Alli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZFK CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZFK CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

ZFK CONSTRUCTION LIMITED

OWNERSHIP & CONTROL