Name: HANLIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANLIE LIMITED?

Accepted Answer

In the current sources, HANLIE LIMITED is connected to Mrs Susan Maria Elizabeth Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANLIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANLIE LIMITED appear across sources?

Accepted Answer

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

HANLIE LIMITED

OWNERSHIP & CONTROL