Name: HILLCREST FOOD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HILLCREST FOOD LIMITED?

Accepted Answer

In the current sources, HILLCREST FOOD LIMITED is connected to Mr Michael Toussaint, Ms Toma Samantha Toussaint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HILLCREST FOOD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HILLCREST FOOD LIMITED appear across sources?

Accepted Answer

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

HILLCREST FOOD LIMITED

OWNERSHIP & CONTROL