Name: HAANK CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAANK CONSULTING LTD?

Accepted Answer

In the current sources, HAANK CONSULTING LTD is connected to Mr Kevin Steven Willans, Mrs Amanda Willans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAANK CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does HAANK CONSULTING LTD appear across sources?

Accepted Answer

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

HAANK CONSULTING LTD

OWNERSHIP & CONTROL