Name: HEARTS FOR HOMES COFFEE SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEARTS FOR HOMES COFFEE SHOP LIMITED?

Accepted Answer

In the current sources, HEARTS FOR HOMES COFFEE SHOP LIMITED is connected to Mrs Kerry Louise Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEARTS FOR HOMES COFFEE SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEARTS FOR HOMES COFFEE SHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEARTS FOR HOMES COFFEE SHOP LIMITED appear across sources?

Accepted Answer

HEARTS FOR HOMES COFFEE SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEARTS FOR HOMES COFFEE SHOP LIMITED

OWNERSHIP & CONTROL