Name: HASHMARK INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HASHMARK INVESTMENTS LTD?

Accepted Answer

In the current sources, HASHMARK INVESTMENTS LTD is connected to Natalya Muscat, OLGA DITZEL, OLGA DITZEL, PETER GALANTHA, MARTON SZOKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HASHMARK INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does HASHMARK INVESTMENTS LTD appear across sources?

Accepted Answer

HASHMARK INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HASHMARK INVESTMENTS LTD

OWNERSHIP & CONTROL