Name: HAWTHORNE HOLDINGS NE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWTHORNE HOLDINGS NE LIMITED?

Accepted Answer

In the current sources, HAWTHORNE HOLDINGS NE LIMITED is connected to Dr Joshua Dean Hawthorne, Mrs Sonia Hawthorne, Mr Gary Hawthorne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWTHORNE HOLDINGS NE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAWTHORNE HOLDINGS NE LIMITED appear across sources?

Accepted Answer

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

HAWTHORNE HOLDINGS NE LIMITED

OWNERSHIP & CONTROL