Name: HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED is connected to Ms Sonja Kristina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL