Name: HERIOT INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERIOT INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, HERIOT INTERNATIONAL HOLDINGS LIMITED is connected to Nominee Services Inc., Management Nominee Services Inc., Beresford Number 1 Limited, Beresford Number 2 Limited, Obelisk Secretaries Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERIOT INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERIOT INTERNATIONAL HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERIOT INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

HERIOT INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

HERIOT INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL