Name: HELLIER TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HELLIER TRADING GROUP LIMITED?

Accepted Answer

In the current sources, HELLIER TRADING GROUP LIMITED is connected to Mr Martin Hellier, Mr Martin Hellier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELLIER TRADING GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HELLIER TRADING GROUP LIMITED appear across sources?

Accepted Answer

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

HELLIER TRADING GROUP LIMITED

OWNERSHIP & CONTROL