Name: HIACC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIACC LTD?

Accepted Answer

In the current sources, HIACC LTD is connected to Mr James Kevin Lee Roche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIACC LTD's risk level?

Accepted Answer

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

Question 3

Where does HIACC LTD appear across sources?

Accepted Answer

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

HIACC LTD

OWNERSHIP & CONTROL