Name: HERONDEN CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERONDEN CONSULTING LIMITED?

Accepted Answer

In the current sources, HERONDEN CONSULTING LIMITED is connected to Mrs Daiva Mclean, Mr Simon Nichol Mclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERONDEN CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HERONDEN CONSULTING LIMITED appear across sources?

Accepted Answer

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

HERONDEN CONSULTING LIMITED

OWNERSHIP & CONTROL