Name: HAMILTON CLOSE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAMILTON CLOSE MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, HAMILTON CLOSE MANAGEMENT COMPANY LIMITED is connected to Mrs Hazel Ellard, Mr Philip John Courtier, HAMILTON CLOSE MANAGEMENT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAMILTON CLOSE MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAMILTON CLOSE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAMILTON CLOSE MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

HAMILTON CLOSE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAMILTON CLOSE MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL