Name: HAWTA KRD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWTA KRD LTD?

Accepted Answer

In the current sources, HAWTA KRD LTD is connected to Mr Hawta Saber Hama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWTA KRD LTD's risk level?

Accepted Answer

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

Question 3

Where does HAWTA KRD LTD appear across sources?

Accepted Answer

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

HAWTA KRD LTD

OWNERSHIP & CONTROL