Name: HAK247 HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAK247 HOMES LIMITED?

Accepted Answer

In the current sources, HAK247 HOMES LIMITED is connected to Mr Hakeem Agaba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAK247 HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAK247 HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAK247 HOMES LIMITED appear across sources?

Accepted Answer

HAK247 HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAK247 HOMES LIMITED

OWNERSHIP & CONTROL