Name: HA COD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HA COD LTD?

Accepted Answer

In the current sources, HA COD LTD is connected to Mr Hicham Assari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HA COD LTD's risk level?

Accepted Answer

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

Question 3

Where does HA COD LTD appear across sources?

Accepted Answer

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

HA COD LTD

OWNERSHIP & CONTROL