Name: JONICK PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JONICK PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, JONICK PROPERTY INVESTMENTS LTD is connected to Mr Jonathan Matthew Heather, Mr Nicholas Peter Heather. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JONICK PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does JONICK PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

JONICK PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL