Name: HAFANO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFANO LTD?

Accepted Answer

In the current sources, HAFANO LTD is connected to Hany Elgamil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFANO LTD's risk level?

Accepted Answer

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

Question 3

Where does HAFANO LTD appear across sources?

Accepted Answer

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

HAFANO LTD

OWNERSHIP & CONTROL