Name: HI-CARE MEDICAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HI-CARE MEDICAL LIMITED?

Accepted Answer

In the current sources, HI-CARE MEDICAL LIMITED is connected to VDG HOLDINGS INTERNATIONAL LIMITED, CHRISTINE AGIUS, FEDERAL TRUST COMPANY LIMITED, CLAIRE DOMANCICH, CLAIRE DOMANCICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HI-CARE MEDICAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HI-CARE MEDICAL LIMITED appear across sources?

Accepted Answer

HI-CARE MEDICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HI-CARE MEDICAL LIMITED

OWNERSHIP & CONTROL