Name: HEATH LEGAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATH LEGAL LIMITED?

Accepted Answer

In the current sources, HEATH LEGAL LIMITED is connected to Mrs Amanda Mary Heath, Mr Roger Heath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATH LEGAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATH LEGAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATH LEGAL LIMITED appear across sources?

Accepted Answer

HEATH LEGAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEATH LEGAL LIMITED

OWNERSHIP & CONTROL