Name: HIGHGATE DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHGATE DISTRIBUTION LTD?

Accepted Answer

In the current sources, HIGHGATE DISTRIBUTION LTD is connected to Mrs Janine Dorothy Bangerter, Mrs Maria Do Rosario Correia Pereira Avelino, Mrs Marjorie Berthon, Mr. Philip Harris, Mr. Marc Angst and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHGATE DISTRIBUTION LTD's risk level?

Accepted Answer

WhiteIntel flags HIGHGATE DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIGHGATE DISTRIBUTION LTD appear across sources?

Accepted Answer

HIGHGATE DISTRIBUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIGHGATE DISTRIBUTION LTD

OWNERSHIP & CONTROL