Name: Club Heritage International Sales Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Club Heritage International Sales Limited?

Accepted Answer

In the current sources, Club Heritage International Sales Limited is connected to STM Fidecs Nominees Limited, Parliament Lane Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Club Heritage International Sales Limited's risk level?

Accepted Answer

WhiteIntel flags Club Heritage International Sales Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Club Heritage International Sales Limited appear across sources?

Accepted Answer

Club Heritage International Sales Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Club Heritage International Sales Limited

OWNERSHIP & CONTROL