In the current sources, HAGAL LTD is connected to Mr Davide Demetrio Turcatti, Mr Davide Turcatti, Ms Domiziana Turcatti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAGAL LTD's risk level?

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

Where does HAGAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAGAL LTD

Name: HAGAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAGAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-03-09
Legal form: ltd
Activity: 70229
Registered office: Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Low

Risk

HAGAL LTD is a ltd registered in GB, incorporated 2021-03-09 (dissolved).

/03

Ownership & control

Owners / controllers

HAGAL LTD
- Mr Davide Demetrio Turcatti· beneficial owner50%· via OpenOwnership
- Mr Davide Turcatti· beneficial owner37.5%· via ch_psc
- Ms Domiziana Turcatti· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 13254669
Status: dissolved
Type: ltd
Incorporated: 2021-03-09
Registered office: Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
SIC: 70229

Officers · 1 active

TURCATTI, Domiziana
director · Italian · appt 2021-03-09

Beneficial owners · PSC · 2 current

●
Mr Davide Turcatti
individual PSC · United Kingdom · since 2022-07-21
25–50% shares
●
Ms Domiziana Turcatti
individual PSC · United Kingdom · since 2021-03-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAGAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…