Name: HEROICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEROICA LTD?

Accepted Answer

In the current sources, HEROICA LTD is connected to Mr  Sergio Andres Trivino Cuellar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEROICA LTD's risk level?

Accepted Answer

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

Question 3

Where does HEROICA LTD appear across sources?

Accepted Answer

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

HEROICA LTD

OWNERSHIP & CONTROL