Name: HORNCASTLE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORNCASTLE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HORNCASTLE INVESTMENTS LIMITED is connected to EBCAM NOMINEES (JERSEY) LIMITED, EBCAM TRUSTEES (JERSEY) LIMITED, WESTMINSTER TRUST COMPANY LIMITED, WESTMINSTER CORPORATE SERVICES LIMITED, FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORNCASTLE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORNCASTLE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HORNCASTLE INVESTMENTS LIMITED

OWNERSHIP & CONTROL