Name: HBC 2022 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HBC 2022 LIMITED?

Accepted Answer

In the current sources, HBC 2022 LIMITED is connected to Mr Bharat Bhundia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBC 2022 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HBC 2022 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HBC 2022 LIMITED appear across sources?

Accepted Answer

HBC 2022 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HBC 2022 LIMITED

OWNERSHIP & CONTROL