Who owns Hilco Trading, Llc?

In the current sources, Hilco Trading, Llc is connected to Hilco Trading, Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Hilco Trading, Llc's risk level?

WhiteIntel flags Hilco Trading, Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hilco Trading, Llc appear across sources?

Hilco Trading, Llc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Hilco Trading, Llc

Name: Hilco Trading, Llc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hilco Trading, Llc, Company

Hilco Trading, Llc — company (oo:GB-COH-08510311). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-08510311Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Hilco Trading, Llc
- Hilco Trading, Llc· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hilco Trading, Llc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Hilco Trading, Llc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Hilco Trading, Llc is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Hilco Trading, Llc
Also holds roles at 5 other companies
- HUK 46 LIMITEDbeneficial owner
- HILCO APPRAISAL LIMITEDbeneficial owner
- Hilco Trading, Llcbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Hilco Trading, Llc?: In the current sources, Hilco Trading, Llc is connected to Hilco Trading, Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Hilco Trading, Llc's risk level?: WhiteIntel flags Hilco Trading, Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hilco Trading, Llc appear across sources?: Hilco Trading, Llc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hilco Trading, Llc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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