Name: HARDWICK SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARDWICK SUPPLIES LIMITED?

Accepted Answer

In the current sources, HARDWICK SUPPLIES LIMITED is connected to Mr Fabrizio Iodice Delgado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARDWICK SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARDWICK SUPPLIES LIMITED appear across sources?

Accepted Answer

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

HARDWICK SUPPLIES LIMITED

OWNERSHIP & CONTROL