Name: HESA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HESA HOLDINGS LTD?

Accepted Answer

In the current sources, HESA HOLDINGS LTD is connected to Mr Harpreet Singh Chaggar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HESA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does HESA HOLDINGS LTD appear across sources?

Accepted Answer

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

HESA HOLDINGS LTD

OWNERSHIP & CONTROL