Name: HAFSA INT'L LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFSA INT'L LIMITED?

Accepted Answer

In the current sources, HAFSA INT'L LIMITED is connected to Mr Md Zakir Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFSA INT'L LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAFSA INT'L LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAFSA INT'L LIMITED appear across sources?

Accepted Answer

HAFSA INT'L LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAFSA INT'L LIMITED

OWNERSHIP & CONTROL

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