Name: HAS STROY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAS STROY LTD?

Accepted Answer

In the current sources, HAS STROY LTD is connected to Mr Asen Marinov, Mr Ibryam Hasanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAS STROY LTD's risk level?

Accepted Answer

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

Question 3

Where does HAS STROY LTD appear across sources?

Accepted Answer

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

HAS STROY LTD

OWNERSHIP & CONTROL