Name: HEBA COLLECTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEBA COLLECTION LTD?

Accepted Answer

In the current sources, HEBA COLLECTION LTD is connected to Mr Azhar Sofi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEBA COLLECTION LTD's risk level?

Accepted Answer

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

Question 3

Where does HEBA COLLECTION LTD appear across sources?

Accepted Answer

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

HEBA COLLECTION LTD

OWNERSHIP & CONTROL