Name: HAILSWOOD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAILSWOOD PROPERTIES LIMITED, Company, JE

Question 1

Who owns HAILSWOOD PROPERTIES LIMITED?

Accepted Answer

In the current sources, HAILSWOOD PROPERTIES LIMITED is connected to EFG READS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAILSWOOD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAILSWOOD PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAILSWOOD PROPERTIES LIMITED appear across sources?

Accepted Answer

HAILSWOOD PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HAILSWOOD PROPERTIES LIMITED

/01Ownership & control

Ownership & control