Name: HANNIA PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANNIA PROPERTY GROUP LIMITED?

Accepted Answer

In the current sources, HANNIA PROPERTY GROUP LIMITED is connected to Mr Ali Kamran, Mr Ali Obead Kasam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANNIA PROPERTY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANNIA PROPERTY GROUP LIMITED appear across sources?

Accepted Answer

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

HANNIA PROPERTY GROUP LIMITED

OWNERSHIP & CONTROL