Name: ZAKARIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAKARIA LIMITED?

Accepted Answer

In the current sources, ZAKARIA LIMITED is connected to Mr Kamal El Housani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAKARIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAKARIA LIMITED appear across sources?

Accepted Answer

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

ZAKARIA LIMITED

OWNERSHIP & CONTROL