Name: HACITA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACITA LIMITED?

Accepted Answer

In the current sources, HACITA LIMITED is connected to GERHARD PETER DAHINDEN, GERHARD PETER DAHINDEN, CHRISTIAN RIPARD, RIPARD, LARVAN AND RIPARD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACITA LIMITED's risk level?

Accepted Answer

WhiteIntel flags HACITA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HACITA LIMITED appear across sources?

Accepted Answer

HACITA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HACITA LIMITED

OWNERSHIP & CONTROL