Name: HABISHARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABISHARE LIMITED?

Accepted Answer

In the current sources, HABISHARE LIMITED is connected to Mr Philip Frank Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABISHARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HABISHARE LIMITED appear across sources?

Accepted Answer

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

HABISHARE LIMITED

OWNERSHIP & CONTROL