Name: HDL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HDL GROUP LIMITED?

Accepted Answer

In the current sources, HDL GROUP LIMITED is connected to Mr Jonathan Dov Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HDL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HDL GROUP LIMITED appear across sources?

Accepted Answer

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

HDL GROUP LIMITED

OWNERSHIP & CONTROL