Name: HOPDENE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOPDENE LIMITED?

Accepted Answer

In the current sources, HOPDENE LIMITED is connected to ATHNID LIMITED, TREX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOPDENE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOPDENE LIMITED appear across sources?

Accepted Answer

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

HOPDENE LIMITED

OWNERSHIP & CONTROL