Name: HEATON VENCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATON VENCES LIMITED?

Accepted Answer

In the current sources, HEATON VENCES LIMITED is connected to Mr Emilio Peguinho Vences, Mr Kevin David Heaton, Mr Joseph Kenneth Heaton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATON VENCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATON VENCES LIMITED appear across sources?

Accepted Answer

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

HEATON VENCES LIMITED

OWNERSHIP & CONTROL