Name: HAFAB STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFAB STORE LTD?

Accepted Answer

In the current sources, HAFAB STORE LTD is connected to Mrs Aqsa Imran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFAB STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does HAFAB STORE LTD appear across sources?

Accepted Answer

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

HAFAB STORE LTD

OWNERSHIP & CONTROL