Name: HANDY SPEEDY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANDY SPEEDY LIMITED?

Accepted Answer

In the current sources, HANDY SPEEDY LIMITED is connected to Mr Masoud Semo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANDY SPEEDY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANDY SPEEDY LIMITED appear across sources?

Accepted Answer

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

HANDY SPEEDY LIMITED

OWNERSHIP & CONTROL