Name: CONTROL HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTROL HEATING LIMITED?

Accepted Answer

In the current sources, CONTROL HEATING LIMITED is connected to Mr Ramanjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTROL HEATING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONTROL HEATING LIMITED appear across sources?

Accepted Answer

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

CONTROL HEATING LIMITED

OWNERSHIP & CONTROL