Name: HAFEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFEL LIMITED?

Accepted Answer

In the current sources, HAFEL LIMITED is connected to VIRGILIO BARCO, TRK OVERSEAS LIMITED, GUSTAVO OSORIO GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAFEL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAFEL LIMITED appear across sources?

Accepted Answer

HAFEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

HAFEL LIMITED

OWNERSHIP & CONTROL