Name: HEARTWOOD RESIDENTIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEARTWOOD RESIDENTIAL SERVICES LTD?

Accepted Answer

In the current sources, HEARTWOOD RESIDENTIAL SERVICES LTD is connected to Mr Daljit Johal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEARTWOOD RESIDENTIAL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does HEARTWOOD RESIDENTIAL SERVICES LTD appear across sources?

Accepted Answer

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

HEARTWOOD RESIDENTIAL SERVICES LTD

OWNERSHIP & CONTROL