Name: HOKHAM HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOKHAM HOLDINGS INC.?

Accepted Answer

In the current sources, HOKHAM HOLDINGS INC. is connected to ALEXANDER SVETAKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOKHAM HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags HOKHAM HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOKHAM HOLDINGS INC. appear across sources?

Accepted Answer

HOKHAM HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HOKHAM HOLDINGS INC.

OWNERSHIP & CONTROL