Name: ZAFER ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAFER ASSOCIATES LTD?

Accepted Answer

In the current sources, ZAFER ASSOCIATES LTD is connected to Mr Zafer Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAFER ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAFER ASSOCIATES LTD appear across sources?

Accepted Answer

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

ZAFER ASSOCIATES LTD

OWNERSHIP & CONTROL