Name: HANI SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANI SERVICES LTD?

Accepted Answer

In the current sources, HANI SERVICES LTD is connected to Mr Hemendra Ira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANI SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does HANI SERVICES LTD appear across sources?

Accepted Answer

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

HANI SERVICES LTD

OWNERSHIP & CONTROL