Name: HEATHGROVE MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHGROVE MANAGEMENT LTD.?

Accepted Answer

In the current sources, HEATHGROVE MANAGEMENT LTD. is connected to THE BEARER, ING NOMINEES (BVI) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHGROVE MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HEATHGROVE MANAGEMENT LTD. appear across sources?

Accepted Answer

HEATHGROVE MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HEATHGROVE MANAGEMENT LTD.

OWNERSHIP & CONTROL