Name: HEATON VENCES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATON VENCES GROUP LIMITED?

Accepted Answer

In the current sources, HEATON VENCES GROUP LIMITED is connected to Mr Kevin David Heaton, Mr Emilio Peguinho Vences, Mr Joseph Kenneth Heaton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATON VENCES GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATON VENCES GROUP LIMITED appear across sources?

Accepted Answer

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

HEATON VENCES GROUP LIMITED

OWNERSHIP & CONTROL