Who owns MICHAEL HACKING?

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

What is MICHAEL HACKING's risk level?

WhiteIntel flags MICHAEL HACKING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL HACKING appear across sources?

MICHAEL HACKING is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

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MICHAEL HACKING

Name: MICHAEL HACKING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL HACKING, Organization, IE

Low

OrganizationIE

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

MICHAEL HACKING is a Organization registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

MICHAEL HACKING
- MOCOH SHIPPING & TRADING LIMITED· director of

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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.

MOCOH SHIPPING & TRADING LIMITED

MOCOH HOLDINGS LIMITEDshareholder of
CHRISTINA MUSCATsecretary of
Guy Crawford Hackingdirector of
Guy Crawford Hackinglegal representative of
SIMON PULLICINOsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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