Name: HGV EU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HGV EU LTD?

Accepted Answer

In the current sources, HGV EU LTD is connected to Mr Jacek Baj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HGV EU LTD's risk level?

Accepted Answer

WhiteIntel flags HGV EU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HGV EU LTD appear across sources?

Accepted Answer

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

HGV EU LTD

OWNERSHIP & CONTROL