Name: HAZEL MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZEL MARKETING LTD.?

Accepted Answer

In the current sources, HAZEL MARKETING LTD. is connected to FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED, First Names Nominees Limited Former Name AT Nominees Limited, HRH Malkah Bint Saud Al Harba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZEL MARKETING LTD.'s risk level?

Accepted Answer

WhiteIntel flags HAZEL MARKETING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAZEL MARKETING LTD. appear across sources?

Accepted Answer

HAZEL MARKETING LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HAZEL MARKETING LTD.

OWNERSHIP & CONTROL