Name: HAYA BY HANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYA BY HANA LIMITED?

Accepted Answer

In the current sources, HAYA BY HANA LIMITED is connected to Miss Hana Faiz Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYA BY HANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAYA BY HANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAYA BY HANA LIMITED appear across sources?

Accepted Answer

HAYA BY HANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAYA BY HANA LIMITED

OWNERSHIP & CONTROL