Name: H&M IMPORTS AND EXPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H&M IMPORTS AND EXPORTS LTD?

Accepted Answer

In the current sources, H&M IMPORTS AND EXPORTS LTD is connected to Mr Hayirola Berkpinar, Mr Sinan Kango Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H&M IMPORTS AND EXPORTS LTD's risk level?

Accepted Answer

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

Question 3

Where does H&M IMPORTS AND EXPORTS LTD appear across sources?

Accepted Answer

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

H&M IMPORTS AND EXPORTS LTD

OWNERSHIP & CONTROL