Name: ZUMORODA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZUMORODA LTD?

Accepted Answer

In the current sources, ZUMORODA LTD is connected to Mr Amir Shurrab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZUMORODA LTD's risk level?

Accepted Answer

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

Question 3

Where does ZUMORODA LTD appear across sources?

Accepted Answer

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

ZUMORODA LTD

OWNERSHIP & CONTROL