Name: HAZEL CAFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZEL CAFE LIMITED?

Accepted Answer

In the current sources, HAZEL CAFE LIMITED is connected to Mrs Hacer Bellikli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZEL CAFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAZEL CAFE LIMITED appear across sources?

Accepted Answer

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

HAZEL CAFE LIMITED

OWNERSHIP & CONTROL