Name: HOTI CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOTI CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, HOTI CONSTRUCTIONS LIMITED is connected to Mr Mohammedshoaib Malik, Mr Ardit Hoti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOTI CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOTI CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

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

HOTI CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL