Name: HEADSTONES DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEADSTONES DIRECT LIMITED, Company, GB

Question 1

Who owns HEADSTONES DIRECT LIMITED?

Accepted Answer

In the current sources, HEADSTONES DIRECT LIMITED is connected to Mr Dean Charles Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEADSTONES DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEADSTONES DIRECT LIMITED appear across sources?

Accepted Answer

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

HEADSTONES DIRECT LIMITED

/01Ownership & control

Ownership & control