Name: Hilal Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hilal Holdings Limited?

Accepted Answer

In the current sources, Hilal Holdings Limited is connected to NBK Trustees (Jersey) Limited, HILARY NOMINEES LIMITED, WEST NOMINEES LIMITED, West Nominees Limited, HILARY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hilal Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Hilal Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hilal Holdings Limited appear across sources?

Accepted Answer

Hilal Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Hilal Holdings Limited

OWNERSHIP & CONTROL