Name: HAB 123 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAB 123 LIMITED?

Accepted Answer

In the current sources, HAB 123 LIMITED is connected to Mr Haidher Ali Burky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAB 123 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAB 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAB 123 LIMITED appear across sources?

Accepted Answer

HAB 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAB 123 LIMITED

OWNERSHIP & CONTROL