Name: HABIBA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABIBA LTD?

Accepted Answer

In the current sources, HABIBA LTD is connected to Mr Younes Bouzidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABIBA LTD's risk level?

Accepted Answer

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

Question 3

Where does HABIBA LTD appear across sources?

Accepted Answer

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

HABIBA LTD

OWNERSHIP & CONTROL