Name: HIA ENERGY (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIA ENERGY (UK) LIMITED?

Accepted Answer

In the current sources, HIA ENERGY (UK) LIMITED is connected to Mr Matthew Du Caurroy Tribe, Mr Stephen Michael Hanlon, HIA GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIA ENERGY (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIA ENERGY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIA ENERGY (UK) LIMITED appear across sources?

Accepted Answer

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

HIA ENERGY (UK) LIMITED

OWNERSHIP & CONTROL