Name: HADAR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HADAR TRADING LTD?

Accepted Answer

In the current sources, HADAR TRADING LTD is connected to Mr Nachman Leifer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HADAR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HADAR TRADING LTD appear across sources?

Accepted Answer

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

HADAR TRADING LTD

OWNERSHIP & CONTROL