Name: HAYES SHOPPING MALL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAYES SHOPPING MALL LTD?

Accepted Answer

In the current sources, HAYES SHOPPING MALL LTD is connected to Mr Afzal Aslam Choudhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAYES SHOPPING MALL LTD's risk level?

Accepted Answer

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

Question 3

Where does HAYES SHOPPING MALL LTD appear across sources?

Accepted Answer

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

HAYES SHOPPING MALL LTD

OWNERSHIP & CONTROL