Name: HLC (ESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HLC (ESSEX) LIMITED?

Accepted Answer

In the current sources, HLC (ESSEX) LIMITED is connected to Mr Harley Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HLC (ESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HLC (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HLC (ESSEX) LIMITED appear across sources?

Accepted Answer

HLC (ESSEX) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HLC (ESSEX) LIMITED

OWNERSHIP & CONTROL