Name: HABKAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABKAS LIMITED?

Accepted Answer

In the current sources, HABKAS LIMITED is connected to Mr Samson Adeleye Kasumu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABKAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HABKAS LIMITED appear across sources?

Accepted Answer

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

HABKAS LIMITED

OWNERSHIP & CONTROL