Name: ZMS ABBASI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZMS ABBASI LTD?

Accepted Answer

In the current sources, ZMS ABBASI LTD is connected to Ghulam Mahroof Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZMS ABBASI LTD's risk level?

Accepted Answer

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

Question 3

Where does ZMS ABBASI LTD appear across sources?

Accepted Answer

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

ZMS ABBASI LTD

OWNERSHIP & CONTROL