Name: HEIST OF LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEIST OF LONDON LTD?

Accepted Answer

In the current sources, HEIST OF LONDON LTD is connected to Mr Kristian Micheal Lorenzon, Mrs Rachel Louise Lorenzon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEIST OF LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does HEIST OF LONDON LTD appear across sources?

Accepted Answer

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

HEIST OF LONDON LTD

OWNERSHIP & CONTROL