Name: HALSHO STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALSHO STORE LTD?

Accepted Answer

In the current sources, HALSHO STORE LTD is connected to Mr Alireza Sharifi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALSHO STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does HALSHO STORE LTD appear across sources?

Accepted Answer

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

HALSHO STORE LTD

OWNERSHIP & CONTROL