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

Question 1

Who owns HEFFRON FINANCIAL LIMITED?

Accepted Answer

In the current sources, HEFFRON FINANCIAL LIMITED is connected to Mr Jonathan Heffron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEFFRON FINANCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEFFRON FINANCIAL LIMITED appear across sources?

Accepted Answer

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

HEFFRON FINANCIAL LIMITED

Ownership & control

Company profile· live · Companies House

HEFFRON FINANCIAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House