Who owns ALAN JOHN HEATON?

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

What is ALAN JOHN HEATON's risk level?

ALAN JOHN HEATON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALAN JOHN HEATON appear across sources?

ALAN JOHN HEATON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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ALAN JOHN HEATON

Name: ALAN JOHN HEATON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALAN JOHN HEATON, Person, CY

ALAN JOHN HEATON — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALAN JOHN HEATON
- KRASPER RUS LIMITED· Director· via Cyprus DRCOR
- DC CHAIN ENTERPRISE LIMITED· Director· via Cyprus DRCOR

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

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALAN JOHN HEATON is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
DC CHAIN ENTERPRISE LIMITED
Also holds roles at 5 other companies
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΙΩΑΝΝΑ ΗΛΙΑDirector
●
KRASPER RUS LIMITED
Also holds roles at 6 other companies
- CHRISTIAN NICOLAS ROGER SALBAING Για KAI MING DOMINIC LAIAlternate Director
- KAI MING DOMINIC LAIDirector
- MERITSERVUS SECRETARIES LTDSecretary

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

/04

Common questions

Who owns ALAN JOHN HEATON?: No ownership or control links for ALAN JOHN HEATON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALAN JOHN HEATON's risk level?: ALAN JOHN HEATON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALAN JOHN HEATON appear across sources?: ALAN JOHN HEATON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAN JOHN HEATON. 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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