Name: HOVINGHAM INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOVINGHAM INVESTMENTS LTD.?

Accepted Answer

In the current sources, HOVINGHAM INVESTMENTS LTD. is connected to WILLEM MARTHINUS DE BEER, STEPHEN JOHN KELLY, Willem Marthinus De Beer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOVINGHAM INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags HOVINGHAM INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOVINGHAM INVESTMENTS LTD. appear across sources?

Accepted Answer

HOVINGHAM INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

HOVINGHAM INVESTMENTS LTD.

OWNERSHIP & CONTROL