Name: 280 HOT PAPER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 280 HOT PAPER LIMITED, Company, GB

Question 1

Who owns 280 HOT PAPER LIMITED?

Accepted Answer

In the current sources, 280 HOT PAPER LIMITED is connected to Abdul Awal Tareq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 280 HOT PAPER LIMITED's risk level?

Accepted Answer

WhiteIntel flags 280 HOT PAPER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 280 HOT PAPER LIMITED appear across sources?

Accepted Answer

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

280 HOT PAPER LIMITED

Ownership & control

Company profile· Companies House register

280 HOT PAPER LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register