Name: RIVER HEIGHTS DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVER HEIGHTS DEVELOPMENT LTD., Company, VG

Question 1

Who owns RIVER HEIGHTS DEVELOPMENT LTD.?

Accepted Answer

In the current sources, RIVER HEIGHTS DEVELOPMENT LTD. is connected to ANT Management (BVI) Ltd., Julio Jose Garcia R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVER HEIGHTS DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags RIVER HEIGHTS DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIVER HEIGHTS DEVELOPMENT LTD. appear across sources?

Accepted Answer

RIVER HEIGHTS DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RIVER HEIGHTS DEVELOPMENT LTD.

/01Ownership & control

Ownership & control