Name: ZAINTARAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAINTARAR LTD?

Accepted Answer

In the current sources, ZAINTARAR LTD is connected to Mrs Saba Shahzadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAINTARAR LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAINTARAR LTD appear across sources?

Accepted Answer

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

ZAINTARAR LTD

OWNERSHIP & CONTROL