Name: HIGHGATE GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHGATE GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, HIGHGATE GROUP HOLDINGS LIMITED is connected to Corinthian Trust Company Limited, PARLIAMENT LANE MANAGEMENT LIMITED AS TRUSTEES OF THE RAM DAS TRUST,. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHGATE GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGHGATE GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

HIGHGATE GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

HIGHGATE GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL