Name: HEATHCO COUNTRY HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHCO COUNTRY HOMES LIMITED?

Accepted Answer

In the current sources, HEATHCO COUNTRY HOMES LIMITED is connected to Mr Paul Frederic Heath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHCO COUNTRY HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATHCO COUNTRY HOMES LIMITED appear across sources?

Accepted Answer

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

HEATHCO COUNTRY HOMES LIMITED

OWNERSHIP & CONTROL

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