Name: HAFEZ GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFEZ GROUP LTD?

Accepted Answer

In the current sources, HAFEZ GROUP LTD is connected to Ms Ghazaleh Oshaghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFEZ GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does HAFEZ GROUP LTD appear across sources?

Accepted Answer

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

HAFEZ GROUP LTD

OWNERSHIP & CONTROL