Name: AHAA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHAA LTD?

Accepted Answer

In the current sources, AHAA LTD is connected to Mr Marian Mintal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHAA LTD's risk level?

Accepted Answer

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

Question 3

Where does AHAA LTD appear across sources?

Accepted Answer

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

AHAA LTD

OWNERSHIP & CONTROL