Name: HASU ZEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASU ZEN LTD?

Accepted Answer

In the current sources, HASU ZEN LTD is connected to Stefania Mandirola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASU ZEN LTD's risk level?

Accepted Answer

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

Question 3

Where does HASU ZEN LTD appear across sources?

Accepted Answer

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

HASU ZEN LTD

OWNERSHIP & CONTROL