Name: HYPER COOLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HYPER COOLING LIMITED?

Accepted Answer

In the current sources, HYPER COOLING LIMITED is connected to Ms Margaret Beales, Mr Richard Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HYPER COOLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HYPER COOLING LIMITED appear across sources?

Accepted Answer

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

HYPER COOLING LIMITED

OWNERSHIP & CONTROL