Name: HB INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HB INVESTMENT LIMITED?

Accepted Answer

In the current sources, HB INVESTMENT LIMITED is connected to Richard Livingstone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HB INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HB INVESTMENT LIMITED appear across sources?

Accepted Answer

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

HB INVESTMENT LIMITED

OWNERSHIP & CONTROL