Name: ZURBIANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZURBIANY LTD?

Accepted Answer

In the current sources, ZURBIANY LTD is connected to Mr Ahmed Yusuf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZURBIANY LTD's risk level?

Accepted Answer

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

Question 3

Where does ZURBIANY LTD appear across sources?

Accepted Answer

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

ZURBIANY LTD

OWNERSHIP & CONTROL