Name: Mr Simon Tariq Habba — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Simon Tariq Habba?

Accepted Answer

No ownership or control links for Mr Simon Tariq Habba are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Simon Tariq Habba's risk level?

Accepted Answer

WhiteIntel flags Mr Simon Tariq Habba as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Simon Tariq Habba appear across sources?

Accepted Answer

Mr Simon Tariq Habba is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Simon Tariq Habba

/01Ownership & control

Ownership & control