Name: HERAKLION FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERAKLION FINANCE LTD.?

Accepted Answer

In the current sources, HERAKLION FINANCE LTD. is connected to THE BEARER, THE BEARER, GLOBAL INTERNATIONAL SERVICES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERAKLION FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags HERAKLION FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERAKLION FINANCE LTD. appear across sources?

Accepted Answer

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

HERAKLION FINANCE LTD.

OWNERSHIP & CONTROL