Name: Hillcross Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hillcross Property Limited?

Accepted Answer

In the current sources, Hillcross Property Limited is connected to Investec Trust (Switzerland) SA as trustee of the Sussex trust, Rafeha Nageb Al-Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hillcross Property Limited's risk level?

Accepted Answer

WhiteIntel flags Hillcross Property Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hillcross Property Limited appear across sources?

Accepted Answer

Hillcross Property Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Hillcross Property Limited

OWNERSHIP & CONTROL