Name: HILLDEEN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HILLDEEN SERVICES LIMITED?

Accepted Answer

In the current sources, HILLDEEN SERVICES LIMITED is connected to MICHAEL SUN, RUSSELL GRAY, JAMES HARCASTLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILLDEEN SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HILLDEEN SERVICES LIMITED appear across sources?

Accepted Answer

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

HILLDEEN SERVICES LIMITED

OWNERSHIP & CONTROL