Name: HACKNEY INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACKNEY INVESTMENTS S.A.?

Accepted Answer

In the current sources, HACKNEY INVESTMENTS S.A. is connected to MS. ALEXANDRA DASHKOVA, MRS. TATIANA DASHKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACKNEY INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags HACKNEY INVESTMENTS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HACKNEY INVESTMENTS S.A. appear across sources?

Accepted Answer

HACKNEY INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

HACKNEY INVESTMENTS S.A.

OWNERSHIP & CONTROL