Name: HAJI CHAPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAJI CHAPS LTD?

Accepted Answer

In the current sources, HAJI CHAPS LTD is connected to Mr Ahmad Roman Lawang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAJI CHAPS LTD's risk level?

Accepted Answer

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

Question 3

Where does HAJI CHAPS LTD appear across sources?

Accepted Answer

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

HAJI CHAPS LTD

OWNERSHIP & CONTROL

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