Name: ZZS TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZZS TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, ZZS TRADING COMPANY LIMITED is connected to Mr Jules Shohab Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZZS TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZZS TRADING COMPANY LIMITED appear across sources?

Accepted Answer

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

ZZS TRADING COMPANY LIMITED

OWNERSHIP & CONTROL