Name: AZ LUXE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZ LUXE LTD?

Accepted Answer

In the current sources, AZ LUXE LTD is connected to Mr Abbass Zadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZ LUXE LTD's risk level?

Accepted Answer

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

Question 3

Where does AZ LUXE LTD appear across sources?

Accepted Answer

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

AZ LUXE LTD

OWNERSHIP & CONTROL