Name: HEART OF THE DRAM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEART OF THE DRAM LTD, Company, GB

Question 1

Who owns HEART OF THE DRAM LTD?

Accepted Answer

In the current sources, HEART OF THE DRAM LTD is connected to Mr Marco Antonio Polledri, Mr Marco Antonio Polledri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEART OF THE DRAM LTD's risk level?

Accepted Answer

WhiteIntel flags HEART OF THE DRAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEART OF THE DRAM LTD appear across sources?

Accepted Answer

HEART OF THE DRAM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEART OF THE DRAM LTD

Ownership & control

Company profile· live · Companies House

HEART OF THE DRAM LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House