Name: HEYBURN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEYBURN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HEYBURN INVESTMENTS LIMITED is connected to Mr Lee Lawrence Maude. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEYBURN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEYBURN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HEYBURN INVESTMENTS LIMITED

OWNERSHIP & CONTROL