Name: ZENAKU TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENAKU TRADING LIMITED?

Accepted Answer

In the current sources, ZENAKU TRADING LIMITED is connected to Mr Saif Iqbal, Mr Ali Moustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENAKU TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZENAKU TRADING LIMITED appear across sources?

Accepted Answer

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

ZENAKU TRADING LIMITED

OWNERSHIP & CONTROL