Name: HAWKSEYE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWKSEYE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HAWKSEYE INTERNATIONAL LIMITED is connected to Helm Trust Company Limited, STEPHEN DAVID MARGULIES, BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWKSEYE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAWKSEYE INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAWKSEYE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

HAWKSEYE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HAWKSEYE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL