Name: HAKA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAKA CONSTRUCTION LTD?

Accepted Answer

In the current sources, HAKA CONSTRUCTION LTD is connected to Mr Hasan Haka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAKA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does HAKA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

HAKA CONSTRUCTION LTD

OWNERSHIP & CONTROL