Name: HEALIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEALIS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HEALIS INVESTMENTS LIMITED is connected to HEWITT MARGO ANN, HEWITT MARGO ANN, HEWITT KENNETH ROBIN, HEWITT SHANE, PICKERING ANTHONY E. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEALIS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEALIS INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEALIS INVESTMENTS LIMITED appear across sources?

Accepted Answer

HEALIS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HEALIS INVESTMENTS LIMITED

OWNERSHIP & CONTROL