Name: HAZARA BUSINESS SERVICES (HBS) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAZARA BUSINESS SERVICES (HBS) LTD, Company, GB

Question 1

Who owns HAZARA BUSINESS SERVICES (HBS) LTD?

Accepted Answer

In the current sources, HAZARA BUSINESS SERVICES (HBS) LTD is connected to Mr Habibullah Ali, Mr Habibullah Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZARA BUSINESS SERVICES (HBS) LTD's risk level?

Accepted Answer

WhiteIntel flags HAZARA BUSINESS SERVICES (HBS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAZARA BUSINESS SERVICES (HBS) LTD appear across sources?

Accepted Answer

HAZARA BUSINESS SERVICES (HBS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAZARA BUSINESS SERVICES (HBS) LTD

/01Ownership & control

Ownership & control