Name: ZEDEX INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEDEX INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ZEDEX INVESTMENTS LIMITED is connected to Mr Ziafat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEDEX INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZEDEX INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEDEX INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ZEDEX INVESTMENTS LIMITED

OWNERSHIP & CONTROL