Name: HEAVY WATER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEAVY WATER LTD?

Accepted Answer

In the current sources, HEAVY WATER LTD is connected to Mr Robert Andrew Redmond Peel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAVY WATER LTD's risk level?

Accepted Answer

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

Question 3

Where does HEAVY WATER LTD appear across sources?

Accepted Answer

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

HEAVY WATER LTD

OWNERSHIP & CONTROL