Name: HEATON PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATON PROPERTY LIMITED?

Accepted Answer

In the current sources, HEATON PROPERTY LIMITED is connected to Mrs Ksenia Ivantcheva Rea, Mr Damiano Fernando Rea, Mrs Ksenia Ivantcheva Rea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATON PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATON PROPERTY LIMITED appear across sources?

Accepted Answer

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

HEATON PROPERTY LIMITED

OWNERSHIP & CONTROL