Name: HEATHWAY MEAT AND FISH MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHWAY MEAT AND FISH MARKET LIMITED?

Accepted Answer

In the current sources, HEATHWAY MEAT AND FISH MARKET LIMITED is connected to Mr Faesal Shabbir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHWAY MEAT AND FISH MARKET LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATHWAY MEAT AND FISH MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATHWAY MEAT AND FISH MARKET LIMITED appear across sources?

Accepted Answer

HEATHWAY MEAT AND FISH MARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEATHWAY MEAT AND FISH MARKET LIMITED

OWNERSHIP & CONTROL