Name: HANK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANK TRADING LTD?

Accepted Answer

In the current sources, HANK TRADING LTD is connected to Mr Gideon Joffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANK TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HANK TRADING LTD appear across sources?

Accepted Answer

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

HANK TRADING LTD

OWNERSHIP & CONTROL