Name: HEATHBRAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHBRAND LTD?

Accepted Answer

In the current sources, HEATHBRAND LTD is connected to Mr Makhan Singh, Mr Sapoorn Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHBRAND LTD's risk level?

Accepted Answer

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

Question 3

Where does HEATHBRAND LTD appear across sources?

Accepted Answer

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

HEATHBRAND LTD

OWNERSHIP & CONTROL