Name: HEATHER FARM (MONEYSTONE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHER FARM (MONEYSTONE) LIMITED?

Accepted Answer

In the current sources, HEATHER FARM (MONEYSTONE) LIMITED is connected to Mrs Jeanette Clare Cresswell, Mr Nicholas Silvers Cresswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHER FARM (MONEYSTONE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATHER FARM (MONEYSTONE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATHER FARM (MONEYSTONE) LIMITED appear across sources?

Accepted Answer

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

HEATHER FARM (MONEYSTONE) LIMITED

OWNERSHIP & CONTROL