Name: HEATHERLEA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHERLEA PROPERTIES LIMITED?

Accepted Answer

In the current sources, HEATHERLEA PROPERTIES LIMITED is connected to First Names Two Limited (formerly First Names Nominees Limited), First Names (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHERLEA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATHERLEA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATHERLEA PROPERTIES LIMITED appear across sources?

Accepted Answer

HEATHERLEA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

HEATHERLEA PROPERTIES LIMITED

OWNERSHIP & CONTROL