No ownership or control links for Sean Hogan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sean Hogan's risk level?

WhiteIntel flags Sean Hogan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sean Hogan appear across sources?

Sean Hogan is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Sean Hogan

Name: Sean Hogan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sean Hogan, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

Sean Hogan is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sean Hogan
- Harvest Access International Limited· director of
- Swingfield Ltd.· director of
- Timeflow Ltd.· director of
- Lansington Ltd.· director of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Harvest Access International Limited

Nicholas Neocleousdirector of
All Best Assets Ltd.shareholder of
All Best Assets Ltd.shareholder of

Swingfield Ltd.

Capital Nominees Ltd.shareholder of

Timeflow Ltd.

Bearershareholder of
Capital Nominees Limitedshareholder of

Lansington Ltd.

Paul Daviesshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sean Hogan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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