Name: Hanley Financing S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hanley Financing S.A.?

Accepted Answer

In the current sources, Hanley Financing S.A. is connected to Hakan Elaldi, Adel Adel Guenena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hanley Financing S.A.'s risk level?

Accepted Answer

WhiteIntel flags Hanley Financing S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hanley Financing S.A. appear across sources?

Accepted Answer

Hanley Financing S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Hanley Financing S.A.

OWNERSHIP & CONTROL