Name: Hatfield Property Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hatfield Property Ltd?

Accepted Answer

In the current sources, Hatfield Property Ltd is connected to MR MOONEM OBAYDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hatfield Property Ltd's risk level?

Accepted Answer

WhiteIntel flags Hatfield Property Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hatfield Property Ltd appear across sources?

Accepted Answer

Hatfield Property Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Hatfield Property Ltd

OWNERSHIP & CONTROL