Name: HS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HS LIMITED?

Accepted Answer

In the current sources, HS LIMITED is connected to ELHUSSIN A ELOSTA, ELHUSSIN A ELOSTA, ELHUSSIN A ELOSTA, ELHUSSIN A ELOSTA, ABDEL NASAR ABD LOSTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HS LIMITED appear across sources?

Accepted Answer

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

HS LIMITED

OWNERSHIP & CONTROL