Name: ZEKAVAT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEKAVAT GROUP LTD?

Accepted Answer

In the current sources, ZEKAVAT GROUP LTD is connected to Mr Payam Zekavat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEKAVAT GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEKAVAT GROUP LTD appear across sources?

Accepted Answer

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

ZEKAVAT GROUP LTD

OWNERSHIP & CONTROL