Name: HAWTHORN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWTHORN PROPERTIES LIMITED?

Accepted Answer

In the current sources, HAWTHORN PROPERTIES LIMITED is connected to JURIS LIMITED, PETER LEWIN, PIRUNICO TRUSTEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWTHORN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAWTHORN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HAWTHORN PROPERTIES LIMITED

OWNERSHIP & CONTROL