Name: HAVONA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAVONA ESTATES LIMITED, Company, GB

Question 1

Who owns HAVONA ESTATES LIMITED?

Accepted Answer

In the current sources, HAVONA ESTATES LIMITED is connected to Mr Bismark Twumasi, Mr Bismark Twumasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVONA ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVONA ESTATES LIMITED appear across sources?

Accepted Answer

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

HAVONA ESTATES LIMITED

Ownership & control

Company profile· live · Companies House

HAVONA ESTATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House