Name: HASHLAND ASSOCIATES INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HASHLAND ASSOCIATES INC., Company, BB

Question 1

Who owns HASHLAND ASSOCIATES INC.?

Accepted Answer

In the current sources, HASHLAND ASSOCIATES INC. is connected to ALFONZO CORINA WALLIS DE, HERNANDEZ RAFAEL ALFONZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASHLAND ASSOCIATES INC.'s risk level?

Accepted Answer

WhiteIntel flags HASHLAND ASSOCIATES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HASHLAND ASSOCIATES INC. appear across sources?

Accepted Answer

HASHLAND ASSOCIATES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HASHLAND ASSOCIATES INC.

/01Ownership & control

Ownership & control