Who owns STEPHEN FREDERICK HARDY?

No ownership or control links for STEPHEN FREDERICK HARDY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN FREDERICK HARDY's risk level?

WhiteIntel flags STEPHEN FREDERICK HARDY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN FREDERICK HARDY appear across sources?

STEPHEN FREDERICK HARDY is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

Dossier

■

STEPHEN FREDERICK HARDY

Name: STEPHEN FREDERICK HARDY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN FREDERICK HARDY, Organization, IT

Medium

OrganizationIT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

STEPHEN FREDERICK HARDY is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STEPHEN FREDERICK HARDY
- HMC HOLDINGS LTD· director of
- MERLINO YACHTING LTD· secretary of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HMC HOLDINGS LTD

MERLINO YACHTING LTD

SILVANA ZAMMITliquidator of
CLARIS CAPITAL LTDshareholder of
HMC HOLDINGS LTDdirector of
HMC HOLDINGS LTDlegal representative of
HMC HOLDINGS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN FREDERICK HARDY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…