Who owns INDIGO HERITAGE LIMITED?

In the current sources, INDIGO HERITAGE LIMITED is connected to FENLEX HOLDINGS & SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIGO HERITAGE LIMITED's risk level?

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

Where does INDIGO HERITAGE LIMITED appear across sources?

INDIGO HERITAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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INDIGO HERITAGE LIMITED

Name: INDIGO HERITAGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDIGO HERITAGE LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

INDIGO HERITAGE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

INDIGO HERITAGE LIMITED
- FENLEX HOLDINGS & SERVICES LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

406 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IGOR MAKAROV

INDIGO WEALTH LIMITEDdirector of
INDIGO WEALTH LIMITEDlegal representative of
INDIGO WEALTH LIMITEDsecretary of

FENLEX HOLDINGS & SERVICES LTD

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SNOWIE HOLDING LTDshareholder of
CERTA HOLDING LTDshareholder of
SOMEL HOLDINGS LIMITEDshareholder of
LUNA MARITIME CO. LTDshareholder of
FONTAINE INVESTMENT HOLDINGS LTD.shareholder of
STROMP LIMITEDshareholder of
SHEARWATER LTDshareholder of
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TARGET INTERNATIONAL LTDshareholder of
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LISSA LIMITEDshareholder of
PACIFIC TRADING LIMITEDshareholder of
RANGAD LIMITEDshareholder of
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MOONBIRD YACHTING LTDshareholder of
QUANTESYS (MALTA) LIMITEDshareholder of
TECHNICAL ASSISTANCE LIMITEDshareholder of
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ASELOR LIMITEDshareholder of
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ZENITH CAPITAL INVESTMENTS LTDshareholder of
CVP - TRADING LTDshareholder of
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SPECTER YACHTING LTDshareholder of
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MYWAY INVESTMENT LTDshareholder of
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BECTIVE INVESTMENTS LIMITEDshareholder of
YACHTLIFE LTDshareholder of
OURO NEGRO HOLDINGS LTD.shareholder of
VANCOUVER HOLDINGS LIMITEDshareholder of
MARINEWOLF LTDshareholder of
CUTI HOLDINGS LTDshareholder of
MATSUBARA HOLDINGS LTDshareholder of
BELGRAVE HOLDINGS LTD.shareholder of
JADE INVESTMENTS WORLDWIDE LIMITEDshareholder of
STRONG HOLDINGS LTDshareholder of
GREEN ROMULUS LTD.shareholder of
YELLOW REMUS LTD.shareholder of
PURPLE AENEAS LIMITEDshareholder of
CLIFFLANDS LIMITEDshareholder of
CANNIPLENTY HOLDING LTDshareholder of
AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDshareholder of
DOBUS HOLDING LTDshareholder of
DOBUS LTDshareholder of
BROCKWORTH LIMITEDshareholder of
TAMARAO LTDshareholder of
CHEVALIERS LTD.shareholder of
BARRELMAN LTDshareholder of
ONE DATA GROUP LIMITEDshareholder of
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AAA FINANCIAL HOLDING LTDshareholder of
ALVIRA HOLDINGS LTDshareholder of
GEORGIA HOLDING LTDshareholder of
VITRUS HOLDING LTD.shareholder of
PROP LEND LIMITEDshareholder of
APUI HOLDINGS LTDshareholder of
BACKWIND YACHTING LIMITEDshareholder of
ARPEX HOLDING LTDshareholder of
ATLANTIC DU NORD LIMITEDshareholder of
FILIA HOLDINGS LTD.shareholder of
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FUNNY MEERKATS LTD.shareholder of
ORANGE TREE HOLDING LTDshareholder of
MAPE HOLDING LTDshareholder of
IVANHOE MARITIME SERVICES LTDshareholder of
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TIMBER TRADING CAPITAL LTDshareholder of

ILZE MAKAROVA

INDIGO WEALTH LIMITEDsecretary of

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Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDIGO HERITAGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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