Name: HAMSARD 3702 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAMSARD 3702 LIMITED?

Accepted Answer

In the current sources, HAMSARD 3702 LIMITED is connected to Mr Eyal Lalo, SQUIRE PATTON BOGGS DIRECTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAMSARD 3702 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAMSARD 3702 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAMSARD 3702 LIMITED appear across sources?

Accepted Answer

HAMSARD 3702 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAMSARD 3702 LIMITED

OWNERSHIP & CONTROL