Name: HEATHFIELD INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHFIELD INVEST LTD?

Accepted Answer

In the current sources, HEATHFIELD INVEST LTD is connected to Baruch Wolodarski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHFIELD INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does HEATHFIELD INVEST LTD appear across sources?

Accepted Answer

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

HEATHFIELD INVEST LTD

OWNERSHIP & CONTROL