Name: HARIS&HOOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARIS&HOOR LIMITED?

Accepted Answer

In the current sources, HARIS&HOOR LIMITED is connected to Sumaira Shafique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARIS&HOOR LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARIS&HOOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARIS&HOOR LIMITED appear across sources?

Accepted Answer

HARIS&HOOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARIS&HOOR LIMITED

OWNERSHIP & CONTROL