Name: ZIANA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZIANA PROPERTIES LIMITED?

Accepted Answer

In the current sources, ZIANA PROPERTIES LIMITED is connected to Maka Foundation, AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZIANA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZIANA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZIANA PROPERTIES LIMITED appear across sources?

Accepted Answer

ZIANA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

ZIANA PROPERTIES LIMITED

OWNERSHIP & CONTROL