Name: ZAS ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAS ACCOUNTING LIMITED?

Accepted Answer

In the current sources, ZAS ACCOUNTING LIMITED is connected to Mr Mohamed Abdelmoez Aabouelela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAS ACCOUNTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZAS ACCOUNTING LIMITED appear across sources?

Accepted Answer

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

ZAS ACCOUNTING LIMITED

OWNERSHIP & CONTROL