Name: HGK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HGK LTD, Company, GB

Question 1

Who owns HGK LTD?

Accepted Answer

In the current sources, HGK LTD is connected to Mr Hillarios Kuvaronza, Mr Hillarios Kuvaronza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HGK LTD's risk level?

Accepted Answer

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

Question 3

Where does HGK LTD appear across sources?

Accepted Answer

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

HGK LTD

Ownership & control

Company profile· live · Companies House

HGK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House