Name: IVER HEATH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVER HEATH LTD?

Accepted Answer

In the current sources, IVER HEATH LTD is connected to Ms Kim Rose Buban, Ms Kim Rose Buban, Courtney Pendry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVER HEATH LTD's risk level?

Accepted Answer

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

Question 3

Where does IVER HEATH LTD appear across sources?

Accepted Answer

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

IVER HEATH LTD

OWNERSHIP & CONTROL