Name: BABA ZULMAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABA ZULMAI LIMITED?

Accepted Answer

In the current sources, BABA ZULMAI LIMITED is connected to Mr Abdulghafoor Tarakai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABA ZULMAI LIMITED's risk level?

Accepted Answer

WhiteIntel flags BABA ZULMAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BABA ZULMAI LIMITED appear across sources?

Accepted Answer

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

BABA ZULMAI LIMITED

OWNERSHIP & CONTROL