Name: ZOO ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOO ESTATES LIMITED?

Accepted Answer

In the current sources, ZOO ESTATES LIMITED is connected to Mr Ajay Velji Malde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOO ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOO ESTATES LIMITED appear across sources?

Accepted Answer

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

ZOO ESTATES LIMITED

OWNERSHIP & CONTROL