Name: HLM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HLM TRADING LIMITED?

Accepted Answer

In the current sources, HLM TRADING LIMITED is connected to Mr Luis Mawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HLM TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags HLM TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HLM TRADING LIMITED appear across sources?

Accepted Answer

HLM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HLM TRADING LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House