LIVE · CORPUS
/ Dossier
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Heatwave Assets Inc.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Heatwave Assets Inc. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Heatwave Assets Inc.
- Acticorp Limited· director of
- KOSMO RESOURCES SDN. BHD.· director of
- KOSMO RESOURCES SDN. BHD.· shareholder of
- Dato' Kadar Shah Tun Sulaiman· director of
- Dato' Kadar Shah Tun Sulaiman· shareholder of
- Iwan Valiant Joesoef· director of
- Iwan Valiant Joesoef· shareholder of
- Norhamzah Nordin· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Acticorp Limiteddirector of→Heatwave Assets Inc.
- 1KOSMO RESOURCES SDN. BHD.director of→Heatwave Assets Inc.
- 1KOSMO RESOURCES SDN. BHD.shareholder of→Heatwave Assets Inc.
- 1Dato' Kadar Shah Tun Sulaimandirector of→Heatwave Assets Inc.
- 1Dato' Kadar Shah Tun Sulaimanshareholder of→Heatwave Assets Inc.
- 1Iwan Valiant Joesoefdirector of→Heatwave Assets Inc.
- 1Iwan Valiant Joesoefshareholder of→Heatwave Assets Inc.
- 1Norhamzah Nordindirector of→Heatwave Assets Inc.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Heatwave Assets Inc.. Notes are community-contributed leads, not verified facts.
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