Name: HODO MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HODO MARKET LIMITED?

Accepted Answer

In the current sources, HODO MARKET LIMITED is connected to Mr Abdulahi Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HODO MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HODO MARKET LIMITED appear across sources?

Accepted Answer

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

HODO MARKET LIMITED

OWNERSHIP & CONTROL