Name: HK ACCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HK ACCOUNTS LTD?

Accepted Answer

In the current sources, HK ACCOUNTS LTD is connected to Mr Hossein Lafafian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HK ACCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HK ACCOUNTS LTD appear across sources?

Accepted Answer

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

HK ACCOUNTS LTD

OWNERSHIP & CONTROL