Name: HUGH HOUSE CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGH HOUSE CORP., Company, BZ

Question 1

Who owns HUGH HOUSE CORP.?

Accepted Answer

In the current sources, HUGH HOUSE CORP. is connected to THE BEARER, THE BEARER, Edna Maria Pessoa Santos Duarte, Luiz Marcondes Duarte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUGH HOUSE CORP.'s risk level?

Accepted Answer

WhiteIntel flags HUGH HOUSE CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUGH HOUSE CORP. appear across sources?

Accepted Answer

HUGH HOUSE CORP. is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

HUGH HOUSE CORP.

/01Ownership & control

Ownership & control