Name: THE HEAVENLY HERB COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HEAVENLY HERB COMPANY LTD.?

Accepted Answer

In the current sources, THE HEAVENLY HERB COMPANY LTD. is connected to Mrs Katrina Padmore, Mr Ross Mcpherson Menzies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HEAVENLY HERB COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags THE HEAVENLY HERB COMPANY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HEAVENLY HERB COMPANY LTD. appear across sources?

Accepted Answer

THE HEAVENLY HERB COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HEAVENLY HERB COMPANY LTD.

OWNERSHIP & CONTROL