Name: ZAM ZAM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAM ZAM INVESTMENTS LTD?

Accepted Answer

In the current sources, ZAM ZAM INVESTMENTS LTD is connected to Mr Abdul Rahman Ahmed Mahamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAM ZAM INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAM ZAM INVESTMENTS LTD appear across sources?

Accepted Answer

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

ZAM ZAM INVESTMENTS LTD

OWNERSHIP & CONTROL