Name: HANNAWAY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANNAWAY PROPERTIES LIMITED?

Accepted Answer

In the current sources, HANNAWAY PROPERTIES LIMITED is connected to MARTELLO TRUST COMPANY LIMITED, MARTELLO MANAGEMENT LIMITED, J.D. MARTELLO TRUST COMPANY LIMITED, J.D. MARTELLO CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANNAWAY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANNAWAY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HANNAWAY PROPERTIES LIMITED

OWNERSHIP & CONTROL