Name: HEAVEN ROCK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEAVEN ROCK LIMITED?

Accepted Answer

In the current sources, HEAVEN ROCK LIMITED is connected to PORCHETTA KEISHA N., SERVICES LIMITED AXEBRIDGE DIRECTOR, GOLD LION DIRECTOR SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEAVEN ROCK LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEAVEN ROCK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEAVEN ROCK LIMITED appear across sources?

Accepted Answer

HEAVEN ROCK LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HEAVEN ROCK LIMITED

OWNERSHIP & CONTROL