Name: THE HEART OF AFRICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HEART OF AFRICA LIMITED?

Accepted Answer

In the current sources, THE HEART OF AFRICA LIMITED is connected to Mrs Kim Thomas, Mr Vaughan Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HEART OF AFRICA LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE HEART OF AFRICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HEART OF AFRICA LIMITED appear across sources?

Accepted Answer

THE HEART OF AFRICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HEART OF AFRICA LIMITED

OWNERSHIP & CONTROL