Name: HAYA AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYA AGENCY LTD?

Accepted Answer

In the current sources, HAYA AGENCY LTD is connected to Mr Abdelhafid Nahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYA AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does HAYA AGENCY LTD appear across sources?

Accepted Answer

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

HAYA AGENCY LTD

OWNERSHIP & CONTROL