Name: H.I.A. SUBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H.I.A. SUBS LIMITED?

Accepted Answer

In the current sources, H.I.A. SUBS LIMITED is connected to Hamish Iain Macbean, Cindy Louise Macbean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H.I.A. SUBS LIMITED's risk level?

Accepted Answer

WhiteIntel flags H.I.A. SUBS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H.I.A. SUBS LIMITED appear across sources?

Accepted Answer

H.I.A. SUBS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H.I.A. SUBS LIMITED

OWNERSHIP & CONTROL