Name: HATA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HATA PROPERTIES LTD?

Accepted Answer

In the current sources, HATA PROPERTIES LTD is connected to Mr Krzysztof Serwin, Miss Dominika Beata Nagacz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HATA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does HATA PROPERTIES LTD appear across sources?

Accepted Answer

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

HATA PROPERTIES LTD

OWNERSHIP & CONTROL