Name: HEREWARD DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEREWARD DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, HEREWARD DEVELOPMENTS LIMITED is connected to Mrs Carol Ann Egan, Mr David John Egan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEREWARD DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEREWARD DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

HEREWARD DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL