Name: ZAHRA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAHRA CONSTRUCTION LTD?

Accepted Answer

In the current sources, ZAHRA CONSTRUCTION LTD is connected to SIMON ZAHRA, SIMON ZAHRA, SIMON ZAHRA, ANDRE ZAHRA, ANDRE ZAHRA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAHRA CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags ZAHRA CONSTRUCTION LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAHRA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ZAHRA CONSTRUCTION LTD

OWNERSHIP & CONTROL