Who owns Hatton Invest Group Ltd?

No ownership or control links for Hatton Invest Group Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hatton Invest Group Ltd's risk level?

WhiteIntel flags Hatton Invest Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hatton Invest Group Ltd appear across sources?

Hatton Invest Group Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Hatton Invest Group Ltd

Name: Hatton Invest Group Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hatton Invest Group Ltd, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

Hatton Invest Group Ltd is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Hatton Invest Group Ltd
- FREEWOOD HOLDINGS LIMITED· shareholder of
- Pias Investment Holdings Ltd· shareholder of
- IVY FINANCE GROUP LIMITED· shareholder of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FREEWOOD HOLDINGS LIMITED

JANE MICHAELIDOUshareholder of
Panayiota Isaiasshareholder of
Woodson Global S.A.shareholder of
The Freewood Holdings Trustbeneficiary of

Pias Investment Holdings Ltd

Dorchester International Inc.shareholder of

IVY FINANCE GROUP LIMITED

Dorchester International Inc.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hatton Invest Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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