Name: HABART DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HABART DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, HABART DEVELOPMENTS LIMITED is connected to Mr Dominic David Jay, Mr James Matthew Jay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABART DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HABART DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

HABART DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL