Name: WHITE HEAVEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE HEAVEN LTD?

Accepted Answer

In the current sources, WHITE HEAVEN LTD is connected to Mr Pooranampillai Vinothan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE HEAVEN LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITE HEAVEN LTD appear across sources?

Accepted Answer

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

WHITE HEAVEN LTD

OWNERSHIP & CONTROL