Name: HASSAN SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASSAN SHOP LTD?

Accepted Answer

In the current sources, HASSAN SHOP LTD is connected to Mr Mohammad Hassan Mohd Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASSAN SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does HASSAN SHOP LTD appear across sources?

Accepted Answer

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

HASSAN SHOP LTD

OWNERSHIP & CONTROL