Name: HAZEL IRIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAZEL IRIS LTD?

Accepted Answer

In the current sources, HAZEL IRIS LTD is connected to Mr Waheed Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZEL IRIS LTD's risk level?

Accepted Answer

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

Question 3

Where does HAZEL IRIS LTD appear across sources?

Accepted Answer

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

HAZEL IRIS LTD

OWNERSHIP & CONTROL