---
title: "HEICO VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/537219ba-b782-5f32-bbf2-8d654beee5ad
json: https://whiteintel.dev/api/public/dossier/537219ba-b782-5f32-bbf2-8d654beee5ad
identifier: lei:529900JWYEETI1Y89N69
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEICO VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:529900JWYEETI1Y89N69`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/537219ba-b782-5f32-bbf2-8d654beee5ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/537219ba-b782-5f32-bbf2-8d654beee5ad  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEICO VENTURES LIMITED** — cyprus_drcor · `cy-reg:170606` — https://whiteintel.dev/entity/1000522f-3759-5bcf-b45b-8ad9fa3061f5
- **HEICO VENTURES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900JWYEETI1Y89N69

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEICO VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/537219ba-b782-5f32-bbf2-8d654beee5ad · Structured JSON: https://whiteintel.dev/api/public/dossier/537219ba-b782-5f32-bbf2-8d654beee5ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._