Name: HEATWAVE VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATWAVE VENTURES LIMITED?

Accepted Answer

In the current sources, HEATWAVE VENTURES LIMITED is connected to MF CORPORATE SERVICES (NIUE) PTE LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATWAVE VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEATWAVE VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEATWAVE VENTURES LIMITED appear across sources?

Accepted Answer

HEATWAVE VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

HEATWAVE VENTURES LIMITED

OWNERSHIP & CONTROL