Name: ZEBI JEWELLERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEBI JEWELLERIES LTD?

Accepted Answer

In the current sources, ZEBI JEWELLERIES LTD is connected to Mr Zebi Baki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEBI JEWELLERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ZEBI JEWELLERIES LTD appear across sources?

Accepted Answer

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

ZEBI JEWELLERIES LTD

OWNERSHIP & CONTROL