Name: HEAVEN REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEAVEN REAL ESTATE LTD, Company, GB

Question 1

Who owns HEAVEN REAL ESTATE LTD?

Accepted Answer

In the current sources, HEAVEN REAL ESTATE LTD is connected to Mr Hakan Atalar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAVEN REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does HEAVEN REAL ESTATE LTD appear across sources?

Accepted Answer

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

HEAVEN REAL ESTATE LTD

Ownership & control

Company profile· Companies House register

HEAVEN REAL ESTATE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register