Name: Z CHAUFFEURING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z CHAUFFEURING LTD?

Accepted Answer

In the current sources, Z CHAUFFEURING LTD is connected to Mr Zia Rasuli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z CHAUFFEURING LTD's risk level?

Accepted Answer

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

Question 3

Where does Z CHAUFFEURING LTD appear across sources?

Accepted Answer

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

Z CHAUFFEURING LTD

OWNERSHIP & CONTROL