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

Question 1

Who owns HILLWOOD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HILLWOOD INVESTMENTS LIMITED is connected to ALEJANDRO ANTONIO POMA RASKOSKY, MARISELA AVILES DE DIAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILLWOOD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HILLWOOD INVESTMENTS LIMITED appear across sources?

Accepted Answer

HILLWOOD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HILLWOOD INVESTMENTS LIMITED

/01Ownership & control

Ownership & control