Name: HDE PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HDE PLUMBING LTD?

Accepted Answer

In the current sources, HDE PLUMBING LTD is connected to Mr Djamel Eddine Harkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HDE PLUMBING LTD's risk level?

Accepted Answer

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

Question 3

Where does HDE PLUMBING LTD appear across sources?

Accepted Answer

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

HDE PLUMBING LTD

OWNERSHIP & CONTROL