Name: HILLTOP FARM SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HILLTOP FARM SUPPLIES LTD?

Accepted Answer

In the current sources, HILLTOP FARM SUPPLIES LTD is connected to Mrs Gail Haugh, Mr Keith Haugh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILLTOP FARM SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags HILLTOP FARM SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HILLTOP FARM SUPPLIES LTD appear across sources?

Accepted Answer

HILLTOP FARM SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HILLTOP FARM SUPPLIES LTD

OWNERSHIP & CONTROL