Name: HILL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HILL HOLDINGS LIMITED?

Accepted Answer

In the current sources, HILL HOLDINGS LIMITED is connected to RAPHAEL ASCIAK, RAPHAEL ASCIAK, RAPHAEL ASCIAK, CLASSIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HILL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HILL HOLDINGS LIMITED appear across sources?

Accepted Answer

HILL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HILL HOLDINGS LIMITED

OWNERSHIP & CONTROL