Name: HEATHER CORNER MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHER CORNER MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, HEATHER CORNER MANAGEMENT COMPANY LIMITED is connected to Mrs Geraldine Kane, Wendy-Jane Catherwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHER CORNER MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATHER CORNER MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

HEATHER CORNER MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL