Name: HSIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HSIE LIMITED?

Accepted Answer

In the current sources, HSIE LIMITED is connected to Mr Martyn Hancock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HSIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HSIE LIMITED appear across sources?

Accepted Answer

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

HSIE LIMITED

OWNERSHIP & CONTROL