Name: H.A.P. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H.A.P. LIMITED?

Accepted Answer

In the current sources, H.A.P. LIMITED is connected to ROSEMARIE HOLLAND, HELENA FOUNTAIN, HELENA FOUNTAIN, ANTHONY R VALVO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H.A.P. LIMITED's risk level?

Accepted Answer

WhiteIntel flags H.A.P. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H.A.P. LIMITED appear across sources?

Accepted Answer

H.A.P. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

H.A.P. LIMITED

OWNERSHIP & CONTROL