Name: THE HTC (HILLTOP CAFE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HTC (HILLTOP CAFE) LTD?

Accepted Answer

In the current sources, THE HTC (HILLTOP CAFE) LTD is connected to Ms Joanna Preis, Mr Tomasz Adam Preis, Mr Matthew Robert Pelling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HTC (HILLTOP CAFE) LTD's risk level?

Accepted Answer

WhiteIntel flags THE HTC (HILLTOP CAFE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HTC (HILLTOP CAFE) LTD appear across sources?

Accepted Answer

THE HTC (HILLTOP CAFE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HTC (HILLTOP CAFE) LTD

OWNERSHIP & CONTROL