Name: HFM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HFM LIMITED?

Accepted Answer

In the current sources, HFM LIMITED is connected to Mr Gerald Mcdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HFM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HFM LIMITED appear across sources?

Accepted Answer

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

HFM LIMITED

OWNERSHIP & CONTROL