Name: HAVILAH ASSETS HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVILAH ASSETS HOLDING LTD?

Accepted Answer

In the current sources, HAVILAH ASSETS HOLDING LTD is connected to Mrs Tabbie Macharia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVILAH ASSETS HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does HAVILAH ASSETS HOLDING LTD appear across sources?

Accepted Answer

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

HAVILAH ASSETS HOLDING LTD

OWNERSHIP & CONTROL