Name: A&Z HOUSES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&Z HOUSES LTD?

Accepted Answer

In the current sources, A&Z HOUSES LTD is connected to Mr Fazel Karim Fazel, Mr Fazel Karim Fazel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&Z HOUSES LTD's risk level?

Accepted Answer

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

Question 3

Where does A&Z HOUSES LTD appear across sources?

Accepted Answer

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

A&Z HOUSES LTD

OWNERSHIP & CONTROL