Name: HEARTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEARTY LIMITED?

Accepted Answer

In the current sources, HEARTY LIMITED is connected to STEPHEN BALZAN, SVETLIK MUSCAT, SVETLIK MUSCAT, SVETLIK MUSCAT, MARIA BUHAGIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEARTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEARTY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEARTY LIMITED appear across sources?

Accepted Answer

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

HEARTY LIMITED

OWNERSHIP & CONTROL