Name: HLH MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HLH MAINTENANCE LTD?

Accepted Answer

In the current sources, HLH MAINTENANCE LTD is connected to Mr Sasson Levi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HLH MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does HLH MAINTENANCE LTD appear across sources?

Accepted Answer

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

HLH MAINTENANCE LTD

OWNERSHIP & CONTROL