Name: HASMA CAPITAL ADVISORS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASMA CAPITAL ADVISORS (UK) LIMITED?

Accepted Answer

In the current sources, HASMA CAPITAL ADVISORS (UK) LIMITED is connected to Hasma Investment Management (Bahamas) Limited, Hasma Investment Management (Bahamas) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASMA CAPITAL ADVISORS (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HASMA CAPITAL ADVISORS (UK) LIMITED appear across sources?

Accepted Answer

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

HASMA CAPITAL ADVISORS (UK) LIMITED

OWNERSHIP & CONTROL