Name: HEATLEY RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATLEY RETAIL LIMITED?

Accepted Answer

In the current sources, HEATLEY RETAIL LIMITED is connected to Mr Daniel Leigh Heatley, Mr Lewis Alan Heatley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATLEY RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATLEY RETAIL LIMITED appear across sources?

Accepted Answer

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

HEATLEY RETAIL LIMITED

OWNERSHIP & CONTROL