Name: HMD RECOVERIES & EXPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HMD RECOVERIES & EXPORTS LTD?

Accepted Answer

In the current sources, HMD RECOVERIES & EXPORTS LTD is connected to Mrs Bibi Mumtaz, Mr Guglielmo Giampietro Colangelo, Mr Hameed Abdul, Mr Hameed Abdul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HMD RECOVERIES & EXPORTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HMD RECOVERIES & EXPORTS LTD appear across sources?

Accepted Answer

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

HMD RECOVERIES & EXPORTS LTD

OWNERSHIP & CONTROL