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HAK HOLDINGS LIMITED

High
Company·MT·icij:icijol-55049330
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW HERAGHTYdirector of→HAK HOLDINGS LIMITED
  2. 1ANDREW HERAGHTYlegal representative of→HAK HOLDINGS LIMITED
  3. 1PRAXIS NOMINEES LIMITEDshareholder of→HAK HOLDINGS LIMITED
  4. 1NICHOLAS MAHYdirector of→HAK HOLDINGS LIMITED
  5. 1NICHOLAS MAHYlegal representative of→HAK HOLDINGS LIMITED
  6. 1MATTHEW NELLdirector of→HAK HOLDINGS LIMITED
  7. 1MATTHEW NELLlegal representative of→HAK HOLDINGS LIMITED
  8. 1MATTHEW NELLsecretary of→HAK HOLDINGS LIMITED
  9. 1OSIRIS TRUST LIMITEDshareholder of→HAK HOLDINGS LIMITED