Name: Hatshepsut Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hatshepsut Limited?

Accepted Answer

In the current sources, Hatshepsut Limited is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVIER DUNANT as Trustees of the Amotex Trust, NORTH ATLANTIC TRUST CO. LIMITED and OLIVIER DUNANT as TRUSTEE OF THE RAMESSES TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hatshepsut Limited's risk level?

Accepted Answer

WhiteIntel flags Hatshepsut Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hatshepsut Limited appear across sources?

Accepted Answer

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

Hatshepsut Limited

OWNERSHIP & CONTROL