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Legal entityLowLAPSED

HAWKINS, MARY - DGT

HAWKINS, MARY - DGT — UK company (lei:2138009OTN4XMNTNB560). Cited to 1 registry.

LEI 2138009OTN4XMNTNB560CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on HAWKINS, MARY - DGT is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
8888
/04

Common questions

Who owns HAWKINS, MARY - DGT?
No ownership or control links for HAWKINS, MARY - DGT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HAWKINS, MARY - DGT's risk level?
WhiteIntel flags HAWKINS, MARY - DGT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAWKINS, MARY - DGT appear across sources?
HAWKINS, MARY - DGT 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 HAWKINS, MARY - DGT. 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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