Name: ZFP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZFP LTD?

Accepted Answer

In the current sources, ZFP LTD is connected to Mr Zulfikar Fakhruddin Pagdiwalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZFP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZFP LTD appear across sources?

Accepted Answer

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

ZFP LTD

OWNERSHIP & CONTROL