Name: HOC DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOC DESIGN LTD?

Accepted Answer

In the current sources, HOC DESIGN LTD is connected to Mr Martin Leon Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOC DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does HOC DESIGN LTD appear across sources?

Accepted Answer

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

HOC DESIGN LTD

OWNERSHIP & CONTROL