Name: HEATON BD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATON BD LTD?

Accepted Answer

In the current sources, HEATON BD LTD is connected to Mr Mohammed Wasim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATON BD LTD's risk level?

Accepted Answer

WhiteIntel flags HEATON BD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATON BD LTD appear across sources?

Accepted Answer

HEATON BD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEATON BD LTD

OWNERSHIP & CONTROL