Name: NEW HEAVEN PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW HEAVEN PROPERTIES LTD.?

Accepted Answer

In the current sources, NEW HEAVEN PROPERTIES LTD. is connected to Oleg Tamashuk, Mr. Oleg Tamashuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW HEAVEN PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags NEW HEAVEN PROPERTIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW HEAVEN PROPERTIES LTD. appear across sources?

Accepted Answer

NEW HEAVEN PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

NEW HEAVEN PROPERTIES LTD.

OWNERSHIP & CONTROL