Name: HCB GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HCB GROUP LIMITED?

Accepted Answer

In the current sources, HCB GROUP LIMITED is connected to Mr Michael David Gahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HCB GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags HCB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HCB GROUP LIMITED appear across sources?

Accepted Answer

HCB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HCB GROUP LIMITED

OWNERSHIP & CONTROL