Name: HABCO PROPERTY INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABCO PROPERTY INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, HABCO PROPERTY INVESTMENT COMPANY LIMITED is connected to Mr Richard Leonard Habbin, Mr John Harry Frederick Habbin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABCO PROPERTY INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HABCO PROPERTY INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

HABCO PROPERTY INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL