Name: HAIFA INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAIFA INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, HAIFA INTERNATIONAL CORPORATION is connected to JUAN ANTONIO FERNÁNDEZ, MICHAEL KLEIN, MICHAEL KLEIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAIFA INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags HAIFA INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAIFA INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

HAIFA INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

HAIFA INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL