Name: HBI HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBI HOLDING S.A.?

Accepted Answer

In the current sources, HBI HOLDING S.A. is connected to HAWICK INTERNATIONAL S.A, SHEARINGS COMPANY LIMITED, Watergardens Corporations, MOSTALINA INVESTMENTS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBI HOLDING S.A.'s risk level?

Accepted Answer

WhiteIntel flags HBI HOLDING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HBI HOLDING S.A. appear across sources?

Accepted Answer

HBI HOLDING S.A. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

HBI HOLDING S.A.

OWNERSHIP & CONTROL