Name: HOGGARD BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOGGARD BUILDERS LIMITED?

Accepted Answer

In the current sources, HOGGARD BUILDERS LIMITED is connected to Mr Thomas William Scales, Mr Charles Hoggard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOGGARD BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOGGARD BUILDERS LIMITED appear across sources?

Accepted Answer

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

HOGGARD BUILDERS LIMITED

OWNERSHIP & CONTROL