Name: HEAT WAVE TANNING (NI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEAT WAVE TANNING (NI) LTD?

Accepted Answer

In the current sources, HEAT WAVE TANNING (NI) LTD is connected to Mrs Grainne Kelly, Mr John Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAT WAVE TANNING (NI) LTD's risk level?

Accepted Answer

WhiteIntel flags HEAT WAVE TANNING (NI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEAT WAVE TANNING (NI) LTD appear across sources?

Accepted Answer

HEAT WAVE TANNING (NI) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEAT WAVE TANNING (NI) LTD

OWNERSHIP & CONTROL