Name: ZAKIYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAKIYA LIMITED?

Accepted Answer

In the current sources, ZAKIYA LIMITED is connected to Mrs Zakiya Sultana Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAKIYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAKIYA LIMITED appear across sources?

Accepted Answer

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

ZAKIYA LIMITED

OWNERSHIP & CONTROL