Name: HSF CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HSF CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, HSF CONSULTANCY SERVICES LIMITED is connected to Mr Sadiq Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HSF CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HSF CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

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

HSF CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL