Name: ZAZAY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAZAY GROUP LTD, Company, GB

Question 1

Who owns ZAZAY GROUP LTD?

Accepted Answer

In the current sources, ZAZAY GROUP LTD is connected to Sumayyah Taqweem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAZAY GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags ZAZAY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAZAY GROUP LTD appear across sources?

Accepted Answer

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

ZAZAY GROUP LTD

Ownership & control

Company profile· live · Companies House

ZAZAY GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House