Name: HELLIER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HELLIER INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HELLIER INVESTMENTS LIMITED is connected to THE BEARER, Standard Bank Offshore Trust Company Jersey Limited, Mr B S Narula, Tuscan Crest Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELLIER INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HELLIER INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HELLIER INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HELLIER INVESTMENTS LIMITED

OWNERSHIP & CONTROL