Name: HAZELNUT HOMES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAZELNUT HOMES LTD, Company, GB

Question 1

Who owns HAZELNUT HOMES LTD?

Accepted Answer

In the current sources, HAZELNUT HOMES LTD is connected to Miss Angela Nastas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAZELNUT HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does HAZELNUT HOMES LTD appear across sources?

Accepted Answer

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

HAZELNUT HOMES LTD

Ownership & control

Company profile· Companies House register

HAZELNUT HOMES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register