Name: HEATHBOURNE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHBOURNE TRADING LIMITED?

Accepted Answer

In the current sources, HEATHBOURNE TRADING LIMITED is connected to Mr Nikola Nikolov Borisov, Miss Roxana-Elena Georgescu, Mr Juris Martinovkis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHBOURNE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATHBOURNE TRADING LIMITED appear across sources?

Accepted Answer

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

HEATHBOURNE TRADING LIMITED

OWNERSHIP & CONTROL