Name: HAVENCORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVENCORE LTD?

Accepted Answer

In the current sources, HAVENCORE LTD is connected to Allah Wasaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVENCORE LTD's risk level?

Accepted Answer

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

Question 3

Where does HAVENCORE LTD appear across sources?

Accepted Answer

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

HAVENCORE LTD

OWNERSHIP & CONTROL