Name: HANIN02 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANIN02 LTD?

Accepted Answer

In the current sources, HANIN02 LTD is connected to Mrs Soaham Halmstrand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANIN02 LTD's risk level?

Accepted Answer

WhiteIntel flags HANIN02 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANIN02 LTD appear across sources?

Accepted Answer

HANIN02 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HANIN02 LTD

OWNERSHIP & CONTROL