In the current sources, HART LAW is connected to HART, CAROLINE JESSAMINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HART LAW's risk level?

WhiteIntel flags HART LAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HART LAW appear across sources?

HART LAW is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

HART LAW

Name: HART LAW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HART LAW, Company, AW

HART LAW — AW company (icij:icijol-85046239). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85046239Company

Ownership graph Export .md

JSON / MCPsample

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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

HART LAW
- HART, CAROLINE JESSAMINE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HART LAW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HART LAW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HART LAW is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HART, CAROLINE JESSAMINE
Also holds roles at 1 other company
- ORDE VAN AVOCATEN VAN ARUBAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HART LAW?: In the current sources, HART LAW is connected to HART, CAROLINE JESSAMINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HART LAW's risk level?: WhiteIntel flags HART LAW as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HART LAW appear across sources?: HART LAW is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HART LAW. 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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