Name: ZAAHA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAAHA LTD, Company, GB

Question 1

Who owns ZAAHA LTD?

Accepted Answer

In the current sources, ZAAHA LTD is connected to Anum Ajmal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAAHA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAAHA LTD appear across sources?

Accepted Answer

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

ZAAHA LTD

Ownership & control

Company profile· live · Companies House

ZAAHA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House