Name: ZAMBAKJIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMBAKJIAN LIMITED?

Accepted Answer

In the current sources, ZAMBAKJIAN LIMITED is connected to Mrs Rita Zambakjian Hunnisett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMBAKJIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAMBAKJIAN LIMITED appear across sources?

Accepted Answer

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

ZAMBAKJIAN LIMITED

OWNERSHIP & CONTROL