Name: HAINA FINANCE PTY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAINA FINANCE PTY) LTD?

Accepted Answer

In the current sources, HAINA FINANCE PTY) LTD is connected to HELM TRUST COMPANY LIMITED, HELM MANAGEMENT LIMITED, Jan Andreas Rautenbach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAINA FINANCE PTY) LTD's risk level?

Accepted Answer

WhiteIntel flags HAINA FINANCE PTY) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAINA FINANCE PTY) LTD appear across sources?

Accepted Answer

HAINA FINANCE PTY) LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HAINA FINANCE PTY) LTD

OWNERSHIP & CONTROL