Name: HEIMDALL CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEIMDALL CAPITAL LIMITED?

Accepted Answer

In the current sources, HEIMDALL CAPITAL LIMITED is connected to Gainfield Consulting & Management Ltd, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEIMDALL CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEIMDALL CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEIMDALL CAPITAL LIMITED appear across sources?

Accepted Answer

HEIMDALL CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

HEIMDALL CAPITAL LIMITED

OWNERSHIP & CONTROL