Name: Hiclass Property Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hiclass Property Investments Ltd?

Accepted Answer

In the current sources, Hiclass Property Investments Ltd is connected to BOS SECRETARIES (JERSEY) LIMITED, BOS Nominees (Jesey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hiclass Property Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Hiclass Property Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hiclass Property Investments Ltd appear across sources?

Accepted Answer

Hiclass Property Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Hiclass Property Investments Ltd

OWNERSHIP & CONTROL