Name: LORD HILLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORD HILLS LIMITED?

Accepted Answer

In the current sources, LORD HILLS LIMITED is connected to Mr Sharad Madan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORD HILLS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LORD HILLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORD HILLS LIMITED appear across sources?

Accepted Answer

LORD HILLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LORD HILLS LIMITED

OWNERSHIP & CONTROL

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