Name: HALIVAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALIVAND LIMITED?

Accepted Answer

In the current sources, HALIVAND LIMITED is connected to Mr Bassim Said Haidar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALIVAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HALIVAND LIMITED appear across sources?

Accepted Answer

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

HALIVAND LIMITED

OWNERSHIP & CONTROL

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