Name: Havalas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Havalas Limited?

Accepted Answer

In the current sources, Havalas Limited is connected to LAURENCE POUNTNEY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Havalas Limited's risk level?

Accepted Answer

WhiteIntel flags Havalas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Havalas Limited appear across sources?

Accepted Answer

Havalas Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Havalas Limited

OWNERSHIP & CONTROL