Name: HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED is connected to Mr Andrew Stuart Beaumont, Mr Richard David Thevenon, Mr John Patrick Finnegan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEATHERBANK CLOSE MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL