Who owns HEATHER LIMA?

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

What is HEATHER LIMA's risk level?

WhiteIntel flags HEATHER LIMA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEATHER LIMA appear across sources?

HEATHER LIMA is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

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Legal entityMedium

HEATHER LIMA

Name: HEATHER LIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEATHER LIMA, Organization, WS

HEATHER LIMA — WS company (icij:icijol-66000989). 4 holdings. Cited to 1 registry.

ICIJ icijol-66000989Organization

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

HEATHER LIMA
- H & A INVESTMENTS LTD· director of
- DELIGHT GRACE (SAMOA) LTD· director of

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

Explore WS coverage

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 HEATHER LIMA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
DELIGHT GRACE (SAMOA) LTD
Also holds roles at 4 other companies
- ANGELA KRONFELDshareholder of
- ANGELA KRONFELDdirector of
- BUER GUDEdirector of
●
H & A INVESTMENTS LTD
Also holds roles at 2 other companies
- ANGELA KRONFELDdirector of
- ANGELA KRONFELDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEATHER LIMA. 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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