Name: HASTINGS 212 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASTINGS 212 LIMITED?

Accepted Answer

In the current sources, HASTINGS 212 LIMITED is connected to ELIAS SANDRA KATHRYN, ELIAS JOSEPH PAUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASTINGS 212 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HASTINGS 212 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HASTINGS 212 LIMITED appear across sources?

Accepted Answer

HASTINGS 212 LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HASTINGS 212 LIMITED

OWNERSHIP & CONTROL