Name: HEATH CP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATH CP LTD?

Accepted Answer

In the current sources, HEATH CP LTD is connected to Mr Matthew Paul Heath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATH CP LTD's risk level?

Accepted Answer

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

Question 3

Where does HEATH CP LTD appear across sources?

Accepted Answer

HEATH CP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEATH CP LTD

OWNERSHIP & CONTROL