Name: ZAKYS CONVENIENCE STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAKYS CONVENIENCE STORE LTD?

Accepted Answer

In the current sources, ZAKYS CONVENIENCE STORE LTD is connected to Mr Firzan Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAKYS CONVENIENCE STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAKYS CONVENIENCE STORE LTD appear across sources?

Accepted Answer

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

ZAKYS CONVENIENCE STORE LTD

OWNERSHIP & CONTROL

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