Name: ZEN VISTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEN VISTA LTD?

Accepted Answer

In the current sources, ZEN VISTA LTD is connected to Mr Shahadul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN VISTA LTD's risk level?

Accepted Answer

WhiteIntel flags ZEN VISTA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEN VISTA LTD appear across sources?

Accepted Answer

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

ZEN VISTA LTD

OWNERSHIP & CONTROL

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