Name: HMEL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HMEL HOLDINGS LTD?

Accepted Answer

In the current sources, HMEL HOLDINGS LTD is connected to Mr Neil Gibson, Mr Phillip Rose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HMEL HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does HMEL HOLDINGS LTD appear across sources?

Accepted Answer

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

HMEL HOLDINGS LTD

OWNERSHIP & CONTROL