Name: HA FLOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HA FLOR LTD?

Accepted Answer

In the current sources, HA FLOR LTD is connected to Mrs Hannah Victoria Ayala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HA FLOR LTD's risk level?

Accepted Answer

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

Question 3

Where does HA FLOR LTD appear across sources?

Accepted Answer

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

HA FLOR LTD

OWNERSHIP & CONTROL