Name: HANS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, HANS MANAGEMENT LIMITED is connected to YUVAL GANOT, ANDRI ATHANASIOU, BMG HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HANS MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANS MANAGEMENT LIMITED appear across sources?

Accepted Answer

HANS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

HANS MANAGEMENT LIMITED

OWNERSHIP & CONTROL