Name: ZY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZY GROUP LTD?

Accepted Answer

In the current sources, ZY GROUP LTD is connected to Ms Jayalakshmi Ullattil, Sahid Jafar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ZY GROUP LTD appear across sources?

Accepted Answer

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

ZY GROUP LTD

OWNERSHIP & CONTROL