Name: H2 ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H2 ENTERPRISES LTD?

Accepted Answer

In the current sources, H2 ENTERPRISES LTD is connected to Mr Duncan Andrew Kelly, Mrs Jayne Elizabeth Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H2 ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags H2 ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H2 ENTERPRISES LTD appear across sources?

Accepted Answer

H2 ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H2 ENTERPRISES LTD

OWNERSHIP & CONTROL