Name: THE HEATHER CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HEATHER CLUB LIMITED?

Accepted Answer

In the current sources, THE HEATHER CLUB LIMITED is connected to Andre John Wierzbicki, Mr Andre John Wierzbicki, Martin James Gilbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HEATHER CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE HEATHER CLUB LIMITED appear across sources?

Accepted Answer

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

THE HEATHER CLUB LIMITED

OWNERSHIP & CONTROL