Name: HEREZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEREZ LTD?

Accepted Answer

In the current sources, HEREZ LTD is connected to Mr Jose Leon Cabral. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEREZ LTD's risk level?

Accepted Answer

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

Question 3

Where does HEREZ LTD appear across sources?

Accepted Answer

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

HEREZ LTD

OWNERSHIP & CONTROL