Who owns HAKAWW XSIA LTD?

In the current sources, HAKAWW XSIA LTD is connected to Achmad Rifai, Harriet Kareji, Mr Lee Norman Swallow, Restyo Pangestu, Mr Lee Norman Swallow and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAKAWW XSIA LTD's risk level?

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

Where does HAKAWW XSIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAKAWW XSIA LTD

Name: HAKAWW XSIA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAKAWW XSIA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 9
Officers: 4
Beneficial owners: 4
UBO hops: 9

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-10
Legal form: ltd
Activity: 46450
Registered office: Unit 652 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

Low

Risk

HAKAWW XSIA LTD is a ltd registered in GB, incorporated 2024-07-10 (dissolved).

/03

Ownership & control

Owners / controllers

HAKAWW XSIA LTD
- Achmad Rifai· beneficial owner100%· via OpenOwnership
- Harriet Kareji· beneficial owner100%· via OpenOwnership
- Mr Lee Norman Swallow· beneficial owner100%· via OpenOwnership
- Restyo Pangestu· beneficial owner100%· via OpenOwnership
- Mr Lee Norman Swallow· beneficial owner87.5%· via ch_psc
- Achmad Rifai· beneficial owner87.5%· via ch_psc
- Achmad Rifai· beneficial owner87.5%· via ch_psc
- Harriet Kareji· beneficial owner87.5%· via ch_psc
- Restyo Pangestu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: NI718180
Status: dissolved
Type: ltd
Incorporated: 2024-07-10
Registered office: Unit 652 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
SIC: 46450

Officers · 1 active

PANGESTU, Restyo
director · Indonesian · appt 2024-10-26
KAREJI, Harriet(resigned)
director · Kenyan · appt 2024-07-10
RIFAI, Achmad(resigned)
director · Indonesian · appt 2024-08-05
SWALLOW, Mr Lee Norman(resigned)
director · English · appt 2024-08-26

Beneficial owners · PSC · 1 current

●
Restyo Pangestu
individual PSC · Northern Ireland · since 2024-10-26
75–100% shares
●
Mr Lee Norman Swallow
individual PSC · Northern Ireland · ceased 2024-10-29
75–100% shares
●
Achmad Rifai
individual PSC · Northern Ireland · ceased 2024-08-26
75–100% shares
●
Harriet Kareji
individual PSC · Kenya · ceased 2024-08-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAKAWW XSIA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…