Name: MIMAS ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMAS ESTATES LTD?

Accepted Answer

In the current sources, MIMAS ESTATES LTD is connected to Miss Sarah Louise Heath, Mrs Margaret Heath, Mr Michael Heath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMAS ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags MIMAS ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIMAS ESTATES LTD appear across sources?

Accepted Answer

MIMAS ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIMAS ESTATES LTD

OWNERSHIP & CONTROL