Name: ZOYA DESIGNER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOYA DESIGNER LTD?

Accepted Answer

In the current sources, ZOYA DESIGNER LTD is connected to Mr Zaheer Alhi, Mrs Naila Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOYA DESIGNER LTD's risk level?

Accepted Answer

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

Question 3

Where does ZOYA DESIGNER LTD appear across sources?

Accepted Answer

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

ZOYA DESIGNER LTD

OWNERSHIP & CONTROL