Name: HAKIM COMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAKIM COMERCE LTD?

Accepted Answer

In the current sources, HAKIM COMERCE LTD is connected to Mr Moldovanu David-Constantin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAKIM COMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does HAKIM COMERCE LTD appear across sources?

Accepted Answer

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

HAKIM COMERCE LTD

OWNERSHIP & CONTROL