Name: HASTINGS MANAGEMENT OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASTINGS MANAGEMENT OVERSEAS LIMITED?

Accepted Answer

In the current sources, HASTINGS MANAGEMENT OVERSEAS LIMITED is connected to LANDMARK DEVELOPMENTS(UK) LIMITED, LANDMARK DEVELOPMENTS(UK) LIMITED, MR RICHARD MURAD, MR RICHARD MURAD, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASTINGS MANAGEMENT OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HASTINGS MANAGEMENT OVERSEAS LIMITED appear across sources?

Accepted Answer

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

HASTINGS MANAGEMENT OVERSEAS LIMITED

OWNERSHIP & CONTROL