Name: H&MA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H&MA LTD?

Accepted Answer

In the current sources, H&MA LTD is connected to Mrs Humera Mubeen Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H&MA LTD's risk level?

Accepted Answer

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

Question 3

Where does H&MA LTD appear across sources?

Accepted Answer

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

H&MA LTD

OWNERSHIP & CONTROL