Name: Hinde Equity Fund Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hinde Equity Fund Ltd?

Accepted Answer

In the current sources, Hinde Equity Fund Ltd is connected to Reid Services Limited - Cayman, Hinde STAR Trust, Appleby Trust (Cayman) Ltd as trustee of the Hinde STAR Trust, Tinker-Symonette - LaTonia, Ward - Gilbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hinde Equity Fund Ltd's risk level?

Accepted Answer

WhiteIntel flags Hinde Equity Fund Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hinde Equity Fund Ltd appear across sources?

Accepted Answer

Hinde Equity Fund Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Hinde Equity Fund Ltd

OWNERSHIP & CONTROL