Name: HATHOR VENTURES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HATHOR VENTURES S.A.?

Accepted Answer

In the current sources, HATHOR VENTURES S.A. is connected to Fairbairn Nominees (Jersey) Limited, JMJ Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HATHOR VENTURES S.A.'s risk level?

Accepted Answer

WhiteIntel flags HATHOR VENTURES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HATHOR VENTURES S.A. appear across sources?

Accepted Answer

HATHOR VENTURES S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HATHOR VENTURES S.A.

OWNERSHIP & CONTROL