Who owns HANBALI RAFIC?

No ownership or control links for HANBALI RAFIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HANBALI RAFIC's risk level?

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

Where does HANBALI RAFIC appear across sources?

HANBALI RAFIC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

HANBALI RAFIC

Name: HANBALI RAFIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANBALI RAFIC, Company, US

HANBALI RAFIC — US company (sec:0001539442). 3 holdings. Every claim linked to its source.

SEC 0001539442CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HANBALI RAFIC
- PASHMINADEPOT.COM, INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANBALI RAFIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HANBALI RAFIC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HANBALI RAFIC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PASHMINADEPOT.COM, INC
Also holds roles at 20 other companies
- INSOGLASS HOLDING SAtenpercentowner
- HARBUTT CLIVEdirector
- WOODBRIDGE JOHNdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HANBALI RAFIC?: No ownership or control links for HANBALI RAFIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HANBALI RAFIC's risk level?: WhiteIntel flags HANBALI RAFIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANBALI RAFIC appear across sources?: HANBALI RAFIC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANBALI RAFIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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