LIVE · CORPUS
/ Dossier
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HILBERT COMPANY LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
HILBERT COMPANY LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- HILBERT COMPANY LTD
- Beatriz Baumgart Tadini· beneficial owner of
- ROLF GUSTAVO ROBERTO BAUMGART· beneficial owner of
- YARA ROSSI BAUMGART· beneficial owner of
- Baraterre Limited· director of
- Tarpumbay Limited· director of
- MTB Clients Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Beatriz Baumgart Tadinibeneficial owner of→HILBERT COMPANY LTD
- 1ROLF GUSTAVO ROBERTO BAUMGARTbeneficial owner of→HILBERT COMPANY LTD
- 1YARA ROSSI BAUMGARTbeneficial owner of→HILBERT COMPANY LTD
- 1Baraterre Limiteddirector of→HILBERT COMPANY LTD
- 1Tarpumbay Limiteddirector of→HILBERT COMPANY LTD
- 1MTB Clients Nominees Limitedshareholder of→HILBERT COMPANY LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HILBERT COMPANY LTD. Notes are community-contributed leads, not verified facts.
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