Name: HASSIFA TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASSIFA TRADING CORP.?

Accepted Answer

In the current sources, HASSIFA TRADING CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASSIFA TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does HASSIFA TRADING CORP. appear across sources?

Accepted Answer

HASSIFA TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HASSIFA TRADING CORP.

OWNERSHIP & CONTROL