Name: HAB LAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAB LAW LTD?

Accepted Answer

In the current sources, HAB LAW LTD is connected to Mrs Imtiaz Aslam Choudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAB LAW LTD's risk level?

Accepted Answer

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

Question 3

Where does HAB LAW LTD appear across sources?

Accepted Answer

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

HAB LAW LTD

OWNERSHIP & CONTROL