Name: HICKSVILLE DEVELOP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HICKSVILLE DEVELOP LTD.?

Accepted Answer

In the current sources, HICKSVILLE DEVELOP LTD. is connected to MARCELO NADOLSKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HICKSVILLE DEVELOP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HICKSVILLE DEVELOP LTD. appear across sources?

Accepted Answer

HICKSVILLE DEVELOP LTD. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

HICKSVILLE DEVELOP LTD.

OWNERSHIP & CONTROL