Name: HACKFORD 58 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACKFORD 58 LIMITED?

Accepted Answer

In the current sources, HACKFORD 58 LIMITED is connected to Mr Kiki Koon Cheng Koh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACKFORD 58 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HACKFORD 58 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HACKFORD 58 LIMITED appear across sources?

Accepted Answer

HACKFORD 58 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HACKFORD 58 LIMITED

OWNERSHIP & CONTROL