Who owns SLANEY INVESTMENTS GROUP LTD.?

No ownership or control links for SLANEY INVESTMENTS GROUP LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SLANEY INVESTMENTS GROUP LTD.'s risk level?

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

Where does SLANEY INVESTMENTS GROUP LTD. appear across sources?

SLANEY INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

SLANEY INVESTMENTS GROUP LTD.

Name: SLANEY INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SLANEY INVESTMENTS GROUP LTD., Organization

SLANEY INVESTMENTS GROUP LTD. — company (icij:icijol-12024988). 1 holding. Cited to 1 registry.

ICIJ icijol-12024988Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SLANEY INVESTMENTS GROUP LTD.
- HEATHLEY INTERNATIONAL INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SLANEY INVESTMENTS GROUP LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SLANEY INVESTMENTS GROUP LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SLANEY INVESTMENTS GROUP LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEATHLEY INTERNATIONAL INC.
Also holds roles at 3 other companies
- MARIA EUGENIA GOLDENBERG MONTTshareholder of
- CONRAD DEVELOPERS INC.shareholder of
- GENLINE CONSULTING GROUP CORP.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SLANEY INVESTMENTS GROUP LTD.?: No ownership or control links for SLANEY INVESTMENTS GROUP LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SLANEY INVESTMENTS GROUP LTD.'s risk level?: WhiteIntel flags SLANEY INVESTMENTS GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SLANEY INVESTMENTS GROUP LTD. appear across sources?: SLANEY INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SLANEY INVESTMENTS GROUP LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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