Name: ZUMURRUD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUMURRUD LIMITED?

Accepted Answer

In the current sources, ZUMURRUD LIMITED is connected to Nadar Tewelde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUMURRUD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZUMURRUD LIMITED appear across sources?

Accepted Answer

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

ZUMURRUD LIMITED

OWNERSHIP & CONTROL

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