Who owns WHEATLEY MERISE?

No ownership or control links for WHEATLEY MERISE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WHEATLEY MERISE's risk level?

WhiteIntel flags WHEATLEY MERISE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHEATLEY MERISE appear across sources?

WHEATLEY MERISE is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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WHEATLEY MERISE

Name: WHEATLEY MERISE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHEATLEY MERISE, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

WHEATLEY MERISE is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WHEATLEY MERISE
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD· director of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
EVANDER BORGsecretary of
RICHARD JOHN TEEdirector of
RICHARD JOHN TEElegal representative of
NICHOLAS PETER HEYSdirector of
NICHOLAS PETER HEYSlegal representative of
ARTEX RISK SOLUTIONS (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHEATLEY MERISE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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