Name: ZDH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZDH LIMITED?

Accepted Answer

In the current sources, ZDH LIMITED is connected to Mr Isaac Daniel Hodari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZDH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZDH LIMITED appear across sources?

Accepted Answer

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

ZDH LIMITED

OWNERSHIP & CONTROL