Name: HANCON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANCON TRADING LIMITED?

Accepted Answer

In the current sources, HANCON TRADING LIMITED is connected to Mr Declan Friel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANCON TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags HANCON TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANCON TRADING LIMITED appear across sources?

Accepted Answer

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

HANCON TRADING LIMITED

OWNERSHIP & CONTROL