The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHEATWAVE PROPERTIES LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEATWAVE PROPERTIES LIMITED
- MAYO NOMINEES LTD.· shareholder of
- MAYO SECRETARIES LTD.· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
79 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- GLENDRIE LIMITEDshareholder of
- SKYFIELD PROPERTIES LIMITEDshareholder of
- GREENHILL PROPERTIES LIMITEDshareholder of
- TELLARO LIMITEDshareholder of
- ALDITH FINANCIAL SERVICES LIMITEDshareholder of
- LYLE COMPANY LIMITEDshareholder of
- KEETA HOLDINGS LIMITEDshareholder of
- GLENDRIE LIMITEDshareholder of
- SKYFIELD PROPERTIES LIMITEDshareholder of
- GREENHILL PROPERTIES LIMITEDshareholder of
- TELLARO LIMITEDshareholder of
- BERNGLYN OVERSEAS LIMITEDshareholder of
- DUJAL DIAMANTES AFRIQUE LIMITEDshareholder of
- SUNLAND INVESTMENT LIMITEDshareholder of
- MANDA TRADING LIMITEDshareholder of
- PENNYBROOK HOLDINGS LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- STAR HOLDINGS LIMITEDshareholder of
- SANDAWN LIMITEDshareholder of
- LEIGHAM INVESTMENT HOLDINGS LTD.shareholder of
- BILL INVESTMENTS LIMITEDshareholder of
- BURNBRIDGE LIMITEDshareholder of
- SAE INTERNATIONAL LIMITEDshareholder of
- TRUE EQUITIES LIMITEDshareholder of
- SOUTHDALE LIMITEDshareholder of
- COREWYN INVESTMENTS LIMITEDshareholder of
- LYLE COMPANY LIMITEDshareholder of
- GAGE INVESTMENTS LIMITEDshareholder of
- SURAAM LTDshareholder of
- BLANTYRE ASSETS LIMITEDshareholder of
- MOORLAKE ESTATES LIMITEDshareholder of
- KEETA HOLDINGS LIMITEDshareholder of
- PANTERA MANAGEMENT LTD.shareholder of
- RUBINA PROPERTIES LIMITEDshareholder of
- KELLY ESTATES LIMITEDshareholder of
- ERYN INTERNATIONAL LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- AEROLEASE SERVICES LIMITEDshareholder of
- SHAYNE LIMITEDshareholder of
- CLAYGATE PROPERTIES LIMITEDshareholder of
- KIRKSIDE INVESTMENTS LIMITEDshareholder of
- EARLENE LIMITEDshareholder of
- SKYFIELD PROPERTIES LIMITEDshareholder of
- AMBERDUST HOLDINGS LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- ANNEKE LIMITEDshareholder of
- WEBLIME LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- STRATFIELD ESTATES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- SQUILLIONS INC.shareholder of
- CAIRA MANAGEMENT LIMITEDshareholder of
- GREENPARK ENGINEERING INC.shareholder of
- WOODCLYFFE PROPERTIES LIMITEDshareholder of
- MV ARISTOTE LIMITEDshareholder of
- COURT ENGINEERING LIMITEDshareholder of
- TERRACE PROPERTIES LIMITEDshareholder of
- HADLOW LIMITEDshareholder of
- MV MURIEL LIMITEDshareholder of
- BLUEFIELD PROPERTIES LIMITEDshareholder of
- VENGREEN HOLDINGS LIMITEDshareholder of
- MV LAURA C LIMITEDshareholder of
- MV HELEN LIMITEDshareholder of
- INDEMNITY FIRST LIMITEDshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- WAREHAM HOLDINGS LIMITEDshareholder of
- WALFORD HOLDINGS LIMITEDshareholder of
- SANDYFORD HOLDINGS LIMITEDshareholder of
- PERI MANAGEMENT LIMITEDshareholder of
- CHLORIDE TECHNICAL SERVICES LIMITEDshareholder of
- ACACIA WORLD GROUP HOLDINGS LIMITEDshareholder of
- TELLARO LIMITEDshareholder of
- WATERCRAFT OFFSHORE SERVICES LIMITEDshareholder of
- ELLSBURG TECHNOLOGY LIMITEDshareholder of
- MILLI PROPERTIES LIMITEDshareholder of
- ALMONT LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier