Name: HESKEY'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HESKEY'S LIMITED?

Accepted Answer

In the current sources, HESKEY'S LIMITED is connected to Mr Ismail Faisal Ahmed Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HESKEY'S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HESKEY'S LIMITED appear across sources?

Accepted Answer

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

HESKEY'S LIMITED

OWNERSHIP & CONTROL