Name: HAVENCROWN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVENCROWN PROPERTIES LIMITED?

Accepted Answer

In the current sources, HAVENCROWN PROPERTIES LIMITED is connected to Mr Munib Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVENCROWN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVENCROWN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HAVENCROWN PROPERTIES LIMITED

OWNERSHIP & CONTROL