Name: Havila Finance Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Havila Finance Ltd?

Accepted Answer

In the current sources, Havila Finance Ltd is connected to Charles Gannon, Charles Gannon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Havila Finance Ltd's risk level?

Accepted Answer

WhiteIntel flags Havila Finance Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Havila Finance Ltd appear across sources?

Accepted Answer

Havila Finance Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Havila Finance Ltd

OWNERSHIP & CONTROL