Name: B.A. HODCROFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.A. HODCROFT LTD?

Accepted Answer

In the current sources, B.A. HODCROFT LTD is connected to Mr Matthew Lee Shenton, Mr Daniel Glynn Dawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.A. HODCROFT LTD's risk level?

Accepted Answer

WhiteIntel flags B.A. HODCROFT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.A. HODCROFT LTD appear across sources?

Accepted Answer

B.A. HODCROFT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.A. HODCROFT LTD

OWNERSHIP & CONTROL