Name: HOXHA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOXHA INVESTMENTS LTD?

Accepted Answer

In the current sources, HOXHA INVESTMENTS LTD is connected to Mr Eugert Ajay Hoxha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOXHA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HOXHA INVESTMENTS LTD appear across sources?

Accepted Answer

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

HOXHA INVESTMENTS LTD

OWNERSHIP & CONTROL