Name: HERACLES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERACLES GROUP LIMITED?

Accepted Answer

In the current sources, HERACLES GROUP LIMITED is connected to Ms Christine Louise Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERACLES GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HERACLES GROUP LIMITED appear across sources?

Accepted Answer

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

HERACLES GROUP LIMITED

OWNERSHIP & CONTROL