Who owns HIGHAM FINANCE LIMITED?

No ownership or control links for HIGHAM FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HIGHAM FINANCE LIMITED's risk level?

HIGHAM FINANCE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGHAM FINANCE LIMITED appear across sources?

HIGHAM FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HIGHAM FINANCE LIMITED

Name: HIGHAM FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHAM FINANCE LIMITED, Person, LV

HIGHAM FINANCE LIMITED — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

HIGHAM FINANCE LIMITED
- "Higham Finance" SIA· member· via latvia_ur
- "Regalhouse" SIA· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HIGHAM FINANCE LIMITED — 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 HIGHAM FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HIGHAM FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 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.

●
"Higham Finance" SIA
Also holds roles at 8 other companies
- Velut Jean-Francois, Xavierboard member
- Beuchard Laurence, Jeannechair of board
- Beuchard Laurence, Jeannemember
●
"Regalhouse" SIA
Also holds roles at 6 other companies
- Velut Jean-Francois, Xavierboard member
- Beuchard Laurence, Jeanneboard member
- Beuchard Laurence, Jeannemember

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns HIGHAM FINANCE LIMITED?: No ownership or control links for HIGHAM FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HIGHAM FINANCE LIMITED's risk level?: HIGHAM FINANCE LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIGHAM FINANCE LIMITED appear across sources?: HIGHAM FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHAM FINANCE LIMITED. 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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