Name: ZEWAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEWAR LIMITED?

Accepted Answer

In the current sources, ZEWAR LIMITED is connected to Mr Abdul Salim Halimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEWAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZEWAR LIMITED appear across sources?

Accepted Answer

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

ZEWAR LIMITED

OWNERSHIP & CONTROL