Name: HEATHERLEA ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHERLEA ESTATES LTD?

Accepted Answer

In the current sources, HEATHERLEA ESTATES LTD is connected to Mr Mordechai Jacob Berger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHERLEA ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does HEATHERLEA ESTATES LTD appear across sources?

Accepted Answer

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

HEATHERLEA ESTATES LTD

OWNERSHIP & CONTROL