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Hai II
HighHigh-risk entity — OPENSANCTIONS_SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Hai II is a Asset registered in LR resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Risk signals
OPENSANCTIONS_SANCTIONED