Name: WINGHAM HERITAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINGHAM HERITAGE LIMITED?

Accepted Answer

In the current sources, WINGHAM HERITAGE LIMITED is connected to Mr Maurice Ernest Fitzgerald, Daniel Penderel Heighes, Mr Michael Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINGHAM HERITAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINGHAM HERITAGE LIMITED appear across sources?

Accepted Answer

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

WINGHAM HERITAGE LIMITED

OWNERSHIP & CONTROL