Name: HM GALLERIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HM GALLERIA LTD?

Accepted Answer

In the current sources, HM GALLERIA LTD is connected to Mrs Maryam Agha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HM GALLERIA LTD's risk level?

Accepted Answer

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

Question 3

Where does HM GALLERIA LTD appear across sources?

Accepted Answer

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

HM GALLERIA LTD

OWNERSHIP & CONTROL