Name: HAZA TRADING CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZA TRADING CO LIMITED?

Accepted Answer

In the current sources, HAZA TRADING CO LIMITED is connected to Mr Hamza Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZA TRADING CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAZA TRADING CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAZA TRADING CO LIMITED appear across sources?

Accepted Answer

HAZA TRADING CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAZA TRADING CO LIMITED

OWNERSHIP & CONTROL