Name: HBJ BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBJ BUILDERS LTD?

Accepted Answer

In the current sources, HBJ BUILDERS LTD is connected to Mr Soran Humar Mistafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBJ BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does HBJ BUILDERS LTD appear across sources?

Accepted Answer

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

HBJ BUILDERS LTD

OWNERSHIP & CONTROL