Name: HAWTREY INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAWTREY INVESTMENT LTD?

Accepted Answer

In the current sources, HAWTREY INVESTMENT LTD is connected to Mrs Prina Darshak Patel, Mrs Antoinette Mabena, Ms Leena Patel, Mrs Tejal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAWTREY INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags HAWTREY INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAWTREY INVESTMENT LTD appear across sources?

Accepted Answer

HAWTREY INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAWTREY INVESTMENT LTD

OWNERSHIP & CONTROL