Name: ZM TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZM TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, ZM TECHNOLOGIES LIMITED is connected to Zahra Abdirashid Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZM TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZM TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

ZM TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL