Name: HAK C LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAK C LIMITED?

Accepted Answer

In the current sources, HAK C LIMITED is connected to FELICIANI CARLOS, NOGUERA EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAK C LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAK C LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAK C LIMITED appear across sources?

Accepted Answer

HAK C LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HAK C LIMITED

OWNERSHIP & CONTROL