Name: LACUNA HEATH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LACUNA HEATH LIMITED?

Accepted Answer

In the current sources, LACUNA HEATH LIMITED is connected to Mrs Amanda Jeanne Heath, Mr James Christopher Heath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACUNA HEATH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LACUNA HEATH LIMITED appear across sources?

Accepted Answer

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

LACUNA HEATH LIMITED

OWNERSHIP & CONTROL