Name: HASHAM & SONS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASHAM & SONS LTD.?

Accepted Answer

In the current sources, HASHAM & SONS LTD. is connected to Mr Mohamed Hasham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASHAM & SONS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HASHAM & SONS LTD. appear across sources?

Accepted Answer

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

HASHAM & SONS LTD.

OWNERSHIP & CONTROL