Name: HAVERSTOCK HILL LONDIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVERSTOCK HILL LONDIS LIMITED?

Accepted Answer

In the current sources, HAVERSTOCK HILL LONDIS LIMITED is connected to Mr Mahadeva Thayalan, Mrs Suhashini Thayalan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVERSTOCK HILL LONDIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVERSTOCK HILL LONDIS LIMITED appear across sources?

Accepted Answer

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

HAVERSTOCK HILL LONDIS LIMITED

OWNERSHIP & CONTROL