Name: TWO HATS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWO HATS TRADING LIMITED?

Accepted Answer

In the current sources, TWO HATS TRADING LIMITED is connected to Mr James Keith Sims-Waterhouse, Mr Jamie Andrew Davey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWO HATS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TWO HATS TRADING LIMITED appear across sources?

Accepted Answer

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

TWO HATS TRADING LIMITED

OWNERSHIP & CONTROL