Name: HEART SPECIALIST CLINIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEART SPECIALIST CLINIC LTD?

Accepted Answer

In the current sources, HEART SPECIALIST CLINIC LTD is connected to Mr Mohammed Amjed Khan, Mrs Samina Amjed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEART SPECIALIST CLINIC LTD's risk level?

Accepted Answer

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

Question 3

Where does HEART SPECIALIST CLINIC LTD appear across sources?

Accepted Answer

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

HEART SPECIALIST CLINIC LTD

OWNERSHIP & CONTROL