---
title: "HAKAWW XSIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74353447-d2cd-5178-932d-7ac095e00fa9
json: https://whiteintel.dev/api/public/dossier/74353447-d2cd-5178-932d-7ac095e00fa9
identifier: oo:GB-COH-NI718180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAKAWW XSIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI718180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74353447-d2cd-5178-932d-7ac095e00fa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74353447-d2cd-5178-932d-7ac095e00fa9  

## Ownership & control

### Owners / controllers

- **Achmad Rifai** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db3db28-03cb-5c39-a7fd-327259ca0048
- **Harriet Kareji** (beneficial owner) — 100% — https://whiteintel.dev/entity/c69e9171-861f-5f54-8e27-db1b13fd0d8b
- **Mr Lee Norman Swallow** (beneficial owner) — 100% — https://whiteintel.dev/entity/4690bb5e-0d2b-5568-9caa-62d5ca2eef3a
- **Restyo Pangestu** (beneficial owner) — 100% — https://whiteintel.dev/entity/802e1d4d-c630-5e8e-a9d6-474b26a74643
- **Mr Lee Norman Swallow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23216969-ff44-46cc-8516-b8fc239c88ac
- **Achmad Rifai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0313a475-b6f6-4494-b93d-0d495f13beb9
- **Achmad Rifai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1951f78-158a-42e2-93f3-4691fb219b99
- **Harriet Kareji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/800b52f2-3d6d-476b-975a-91766b8baf3b
- **Restyo Pangestu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36c72cd8-942b-4a83-8f93-3d2dc454cd3e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI718180`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-10
- **Registered office:** Unit 652 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
- **SIC:** 46450

### Officers

- PANGESTU, Restyo — director · Indonesian · appointed 2024-10-26
- KAREJI, Harriet — director · Kenyan · appointed 2024-07-10 · resigned 2024-08-05
- RIFAI, Achmad — director · Indonesian · appointed 2024-08-05 · resigned 2024-08-26
- SWALLOW, Mr Lee Norman — director · English · appointed 2024-08-26 · resigned 2024-10-29

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI718180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAKAWW XSIA LTD**. Human view: https://whiteintel.dev/entity/74353447-d2cd-5178-932d-7ac095e00fa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/74353447-d2cd-5178-932d-7ac095e00fa9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._