Name: Huereq Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Huereq Investments Ltd., Company, BS

Question 1

Who owns Huereq Investments Ltd.?

Accepted Answer

In the current sources, Huereq Investments Ltd. is connected to LA FALAISE MANAGEMENT LTD, LA FALAISE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Huereq Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Huereq Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Huereq Investments Ltd. appear across sources?

Accepted Answer

Huereq Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Huereq Investments Ltd.

/01Ownership & control

Ownership & control