Name: R & Z TREAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R & Z TREAT LTD?

Accepted Answer

In the current sources, R & Z TREAT LTD is connected to Mr Zana Nameq Mohammed, Mr Rzgar Mohamed Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R & Z TREAT LTD's risk level?

Accepted Answer

WhiteIntel flags R & Z TREAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R & Z TREAT LTD appear across sources?

Accepted Answer

R & Z TREAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R & Z TREAT LTD

OWNERSHIP & CONTROL