Who owns JULIE HAGAN?

No ownership or control links for JULIE HAGAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JULIE HAGAN's risk level?

WhiteIntel flags JULIE HAGAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JULIE HAGAN appear across sources?

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

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Legal entityLow

JULIE HAGAN

Name: JULIE HAGAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIE HAGAN, Organization, GB

JULIE HAGAN — UK company (icij:icijol-12217994). 1 holding. Cited to 1 registry.

ICIJ icijol-12217994OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JULIE HAGAN
- SUGAR HILL OCEANA LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIE HAGAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JULIE HAGAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIE HAGAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SUGAR HILL OCEANA LTD.
Also holds roles at 9 other companies
- FAXBOURG LIMITEDshareholder of
- CHRISTOPHER BASFORDshareholder of
- CHARLES HASWELLshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JULIE HAGAN?: No ownership or control links for JULIE HAGAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JULIE HAGAN's risk level?: WhiteIntel flags JULIE HAGAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JULIE HAGAN appear across sources?: JULIE HAGAN is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JULIE HAGAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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