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

Question 1

Who owns HEALEY LODGE LTD?

Accepted Answer

In the current sources, HEALEY LODGE LTD is connected to Mr Kamal Akhtar Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEALEY LODGE LTD's risk level?

Accepted Answer

WhiteIntel flags HEALEY LODGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEALEY LODGE LTD appear across sources?

Accepted Answer

HEALEY LODGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEALEY LODGE LTD

Ownership & control

Company profile· Companies House register

HEALEY LODGE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register