Name: HEARTS LAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEARTS LAND LTD?

Accepted Answer

In the current sources, HEARTS LAND LTD is connected to Miniratu Fatoma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEARTS LAND LTD's risk level?

Accepted Answer

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

Question 3

Where does HEARTS LAND LTD appear across sources?

Accepted Answer

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

HEARTS LAND LTD

OWNERSHIP & CONTROL