Name: ZEN WHOLESALE AND RETAIL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEN WHOLESALE AND RETAIL TRADING LTD?

Accepted Answer

In the current sources, ZEN WHOLESALE AND RETAIL TRADING LTD is connected to Mr Mohammed Saajid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN WHOLESALE AND RETAIL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ZEN WHOLESALE AND RETAIL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEN WHOLESALE AND RETAIL TRADING LTD appear across sources?

Accepted Answer

ZEN WHOLESALE AND RETAIL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZEN WHOLESALE AND RETAIL TRADING LTD

OWNERSHIP & CONTROL