Name: HANWORTH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANWORTH PROPERTIES LIMITED?

Accepted Answer

In the current sources, HANWORTH PROPERTIES LIMITED is connected to ASHDOWN PROPERTIES LIMITED, HILARY NOMINEES LTD., OPUS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANWORTH PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HANWORTH PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANWORTH PROPERTIES LIMITED appear across sources?

Accepted Answer

HANWORTH PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

HANWORTH PROPERTIES LIMITED

OWNERSHIP & CONTROL