Name: THE HERBAL ESTABLISHMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HERBAL ESTABLISHMENT LIMITED?

Accepted Answer

In the current sources, THE HERBAL ESTABLISHMENT LIMITED is connected to Ms Louise Laetitia  Alban Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HERBAL ESTABLISHMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE HERBAL ESTABLISHMENT LIMITED appear across sources?

Accepted Answer

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

THE HERBAL ESTABLISHMENT LIMITED

OWNERSHIP & CONTROL