Who owns HIGHLAND HAZEL?

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

What is HIGHLAND HAZEL's risk level?

WhiteIntel flags HIGHLAND HAZEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGHLAND HAZEL appear across sources?

HIGHLAND HAZEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HIGHLAND HAZEL

Name: HIGHLAND HAZEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHLAND HAZEL, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

HIGHLAND HAZEL is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HIGHLAND HAZEL
- TRANS ISLAND EXPRESS INC.· director of

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Directorship network

1 other role

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.

TRANS ISLAND EXPRESS INC.

DACOSTA DAVIDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHLAND HAZEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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