Name: HOPE HAVEN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOPE HAVEN PROPERTIES LTD?

Accepted Answer

In the current sources, HOPE HAVEN PROPERTIES LTD is connected to Mr Mahmoud Hassoun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOPE HAVEN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does HOPE HAVEN PROPERTIES LTD appear across sources?

Accepted Answer

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

HOPE HAVEN PROPERTIES LTD

OWNERSHIP & CONTROL