Name: HATWELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HATWELL LIMITED?

Accepted Answer

In the current sources, HATWELL LIMITED is connected to MOORES NOMINEES LIMITED, PIRUNICO NOMINEES (JERSEY) LIMITED, E.S. AXFORD, P. R. LEWIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HATWELL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HATWELL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HATWELL LIMITED appear across sources?

Accepted Answer

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

HATWELL LIMITED

OWNERSHIP & CONTROL