Name: HEAVENLY SKINCARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEAVENLY SKINCARE LIMITED?

Accepted Answer

In the current sources, HEAVENLY SKINCARE LIMITED is connected to Mrs Amarjit Kaur Ghattaura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAVENLY SKINCARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEAVENLY SKINCARE LIMITED appear across sources?

Accepted Answer

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

HEAVENLY SKINCARE LIMITED

OWNERSHIP & CONTROL

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