Name: HARGREAVES MALTBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARGREAVES MALTBY LIMITED?

Accepted Answer

In the current sources, HARGREAVES MALTBY LIMITED is connected to HARGREAVES LAND HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARGREAVES MALTBY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARGREAVES MALTBY LIMITED appear across sources?

Accepted Answer

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

HARGREAVES MALTBY LIMITED

OWNERSHIP & CONTROL