Name: ZYAD KRD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZYAD KRD LTD?

Accepted Answer

In the current sources, ZYAD KRD LTD is connected to Mr Zyad Mohsen Moustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZYAD KRD LTD's risk level?

Accepted Answer

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

Question 3

Where does ZYAD KRD LTD appear across sources?

Accepted Answer

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

ZYAD KRD LTD

OWNERSHIP & CONTROL