Name: Higgins Enterprise Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Higgins Enterprise Investments Limited?

Accepted Answer

In the current sources, Higgins Enterprise Investments Limited is connected to FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED, Dr. Hans Christian Stucki, EFG Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Higgins Enterprise Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Higgins Enterprise Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Higgins Enterprise Investments Limited appear across sources?

Accepted Answer

Higgins Enterprise Investments Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Higgins Enterprise Investments Limited

OWNERSHIP & CONTROL