Name: HSA TRANSGROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSA TRANSGROUP LTD, Company, GB

Question 1

Who owns HSA TRANSGROUP LTD?

Accepted Answer

In the current sources, HSA TRANSGROUP LTD is connected to Hazem Sadka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HSA TRANSGROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does HSA TRANSGROUP LTD appear across sources?

Accepted Answer

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

HSA TRANSGROUP LTD

Ownership & control

Company profile· Companies House register

HSA TRANSGROUP LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register