Name: HAVEN RESTAURANTS (DINGWALL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVEN RESTAURANTS (DINGWALL) LIMITED?

Accepted Answer

In the current sources, HAVEN RESTAURANTS (DINGWALL) LIMITED is connected to Mrs Heather Jay Macrae, Ms Ann Macrae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVEN RESTAURANTS (DINGWALL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAVEN RESTAURANTS (DINGWALL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAVEN RESTAURANTS (DINGWALL) LIMITED appear across sources?

Accepted Answer

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

HAVEN RESTAURANTS (DINGWALL) LIMITED

OWNERSHIP & CONTROL