Name: THE NATIONAL HEART CLINIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NATIONAL HEART CLINIC LIMITED?

Accepted Answer

In the current sources, THE NATIONAL HEART CLINIC LIMITED is connected to Francesco Lo Monaco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NATIONAL HEART CLINIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE NATIONAL HEART CLINIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NATIONAL HEART CLINIC LIMITED appear across sources?

Accepted Answer

THE NATIONAL HEART CLINIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE NATIONAL HEART CLINIC LIMITED

OWNERSHIP & CONTROL