Name: ZIMS MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIMS MART LTD?

Accepted Answer

In the current sources, ZIMS MART LTD is connected to Mr Ijaz Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIMS MART LTD's risk level?

Accepted Answer

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

Question 3

Where does ZIMS MART LTD appear across sources?

Accepted Answer

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

ZIMS MART LTD

OWNERSHIP & CONTROL