Name: CHELTENHAM DP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELTENHAM DP LIMITED?

Accepted Answer

In the current sources, CHELTENHAM DP LIMITED is connected to Mr Michael Heilbron, Mrs Sally Jane Heilbron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELTENHAM DP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELTENHAM DP LIMITED appear across sources?

Accepted Answer

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

CHELTENHAM DP LIMITED

OWNERSHIP & CONTROL