Name: H&B 712 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H&B 712 LIMITED, Company, GB

Question 1

Who owns H&B 712 LIMITED?

Accepted Answer

In the current sources, H&B 712 LIMITED is connected to Mr Ali Riza Demirci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H&B 712 LIMITED's risk level?

Accepted Answer

WhiteIntel flags H&B 712 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H&B 712 LIMITED appear across sources?

Accepted Answer

H&B 712 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H&B 712 LIMITED

Ownership & control

Company profile· live · Companies House

H&B 712 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House