Name: HBIC AUTO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBIC AUTO LTD?

Accepted Answer

In the current sources, HBIC AUTO LTD is connected to Mr Faruk Berisha, Mr Lorik Berisha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBIC AUTO LTD's risk level?

Accepted Answer

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

Question 3

Where does HBIC AUTO LTD appear across sources?

Accepted Answer

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

HBIC AUTO LTD

OWNERSHIP & CONTROL