Name: HAVERSTOCK HILL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVERSTOCK HILL LIMITED?

Accepted Answer

In the current sources, HAVERSTOCK HILL LIMITED is connected to PRIMARY MANAGEMENT LIMITE, CLEMENTI LIMITED, TANAH MERAH LIMITED, COURT ADMINSTRATION LIMIT, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVERSTOCK HILL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVERSTOCK HILL LIMITED appear across sources?

Accepted Answer

HAVERSTOCK HILL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

HAVERSTOCK HILL LIMITED

OWNERSHIP & CONTROL