Name: HAJI COMPANY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAJI COMPANY SERVICES LTD?

Accepted Answer

In the current sources, HAJI COMPANY SERVICES LTD is connected to Mr Othman Tofiq Sharif, Mr Laurentiu Florin Ichim, Mr Laurentiu Florin Ichim, Mr Arya Kadar Mostafaei, Mr Arya Kadar Mostafaei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAJI COMPANY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does HAJI COMPANY SERVICES LTD appear across sources?

Accepted Answer

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

HAJI COMPANY SERVICES LTD

OWNERSHIP & CONTROL