Name: Heliconia Caribea Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Heliconia Caribea Ltd.?

Accepted Answer

In the current sources, Heliconia Caribea Ltd. is connected to Alistair Robert James Assheton, Joanne Louise Assheton, HELICONIA CARIBEA LIMITED, HELICONIA PRIVATE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Heliconia Caribea Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Heliconia Caribea Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Heliconia Caribea Ltd. appear across sources?

Accepted Answer

Heliconia Caribea Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Heliconia Caribea Ltd.

OWNERSHIP & CONTROL