In the current sources, HAWA LTD is connected to Mr Abdirizak Abdi Suleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWA LTD's risk level?

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

Where does HAWA LTD appear across sources?

HAWA LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAWA LTD

Name: HAWA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWA LTD, Company, GB

HAWA LTD — active UK company, incorporated 2025 (gb-coh:16860517). UBO chain traced 3 hops, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16860517Inc. 17 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-11-17
Legal form: ltd
Activity: 96090
Registered office: Flat 10, Hudson House St Mark’S Place, London, London, W11 1NU, United Kingdom

/02

Also appears in

OpenOwnership

HAWA LTDOpenOwnership · oo:GB-COH-10259486

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAWA LTD
- Mr Abdirizak Abdi Suleiman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAWA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 16860517
Status: active
Type: ltd
Incorporated: 2025-11-17
Registered office: Flat 10, Hudson House St Mark’S Place, London, London, W11 1NU, United Kingdom
SIC: 96090

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SULEIMAN, Abdirizak Abdi
- director · Dutch · appointed 2025-11-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-11-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAWA LTD?: In the current sources, HAWA LTD is connected to Mr Abdirizak Abdi Suleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAWA LTD's risk level?: WhiteIntel flags HAWA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAWA LTD appear across sources?: HAWA LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAWA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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