Name: ZAPPLE TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAPPLE TRADERS LTD?

Accepted Answer

In the current sources, ZAPPLE TRADERS LTD is connected to Miss Manahil Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAPPLE TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ZAPPLE TRADERS LTD appear across sources?

Accepted Answer

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

ZAPPLE TRADERS LTD

OWNERSHIP & CONTROL

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