Name: HD SHOP 241 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HD SHOP 241 LTD.?

Accepted Answer

In the current sources, HD SHOP 241 LTD. is connected to Hady Ladan Ousmanou Mouhamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HD SHOP 241 LTD.'s risk level?

Accepted Answer

WhiteIntel flags HD SHOP 241 LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HD SHOP 241 LTD. appear across sources?

Accepted Answer

HD SHOP 241 LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HD SHOP 241 LTD.

OWNERSHIP & CONTROL