Name: HASALAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASALAT LTD?

Accepted Answer

In the current sources, HASALAT LTD is connected to Mr Saifullah Shams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASALAT LTD's risk level?

Accepted Answer

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

Question 3

Where does HASALAT LTD appear across sources?

Accepted Answer

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

HASALAT LTD

OWNERSHIP & CONTROL