Name: HEIGHTON DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIGHTON DEVELOPMENTS LIMITED, Company, IM

Question 1

Who owns HEIGHTON DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, HEIGHTON DEVELOPMENTS LIMITED is connected to TAHEREH SOHEILLI, HASSAN SAADAT YAZDI, KIAN SAADAT YAZDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEIGHTON DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEIGHTON DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEIGHTON DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

HEIGHTON DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

HEIGHTON DEVELOPMENTS LIMITED

/01Ownership & control

Ownership & control