Name: HBF SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBF SERVICES LTD?

Accepted Answer

In the current sources, HBF SERVICES LTD is connected to Mr Fakhir Ikram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBF SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does HBF SERVICES LTD appear across sources?

Accepted Answer

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

HBF SERVICES LTD

OWNERSHIP & CONTROL