Name: ZLIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZLIM LTD?

Accepted Answer

In the current sources, ZLIM LTD is connected to Suhel Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZLIM LTD's risk level?

Accepted Answer

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

Question 3

Where does ZLIM LTD appear across sources?

Accepted Answer

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

ZLIM LTD

OWNERSHIP & CONTROL