Name: HEATHER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHER HOLDINGS LIMITED?

Accepted Answer

In the current sources, HEATHER HOLDINGS LIMITED is connected to GUERNSEY INTERNATIONAL TRUSTEES LTD, SMS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHER HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATHER HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATHER HOLDINGS LIMITED appear across sources?

Accepted Answer

HEATHER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

HEATHER HOLDINGS LIMITED

OWNERSHIP & CONTROL