Name: ZRC CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZRC CONSULTANTS LIMITED?

Accepted Answer

In the current sources, ZRC CONSULTANTS LIMITED is connected to Mr Ziaur Rahman Choudhrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZRC CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZRC CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

ZRC CONSULTANTS LIMITED

OWNERSHIP & CONTROL

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