Name: HAVANNAH PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVANNAH PROPERTIES LTD?

Accepted Answer

In the current sources, HAVANNAH PROPERTIES LTD is connected to Mr Louis John Jenkins, Mr Dean Raymond Jenkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVANNAH PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does HAVANNAH PROPERTIES LTD appear across sources?

Accepted Answer

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

HAVANNAH PROPERTIES LTD

OWNERSHIP & CONTROL