Name: HANA'S COLLECTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANA'S COLLECTION LTD?

Accepted Answer

In the current sources, HANA'S COLLECTION LTD is connected to Mr Muneeb Quraish, Mrs Roha Jalil Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANA'S COLLECTION LTD's risk level?

Accepted Answer

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

Question 3

Where does HANA'S COLLECTION LTD appear across sources?

Accepted Answer

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

HANA'S COLLECTION LTD

OWNERSHIP & CONTROL