Name: HAVEN NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVEN NOMINEES LIMITED?

Accepted Answer

In the current sources, HAVEN NOMINEES LIMITED is connected to Bordier Holdings Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVEN NOMINEES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVEN NOMINEES LIMITED appear across sources?

Accepted Answer

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

HAVEN NOMINEES LIMITED

OWNERSHIP & CONTROL