---
title: "HEICO VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc
json: https://whiteintel.dev/api/public/dossier/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HEICO VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc  

## 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** — GLEIF · `lei:529900JWYEETI1Y89N69` — https://whiteintel.dev/entity/537219ba-b782-5f32-bbf2-8d654beee5ad

## Ownership & control

### Holdings / subsidiaries

- **KLARTECH LIMITED** (Director) — https://whiteintel.dev/entity/1b483ac0-4f49-582f-bf68-d41c958a8010
- **INTRALIN LIMITED** (Secretary) — https://whiteintel.dev/entity/9d27d76d-1598-552a-9fa7-7a277c1300d9
- **E & M OPTIMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/be5dfe2f-8f5c-507a-87b4-5cd3e02c1b1f
- **BLUE DIAGONAL AIF V.C.I.C. PLC** (Secretary) — https://whiteintel.dev/entity/d3cbca8d-1056-5be7-a3bd-312c0bc7a08f
- **SIGMA MANAGEMENT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/66b23e63-9019-5d60-b2e7-da192abb35b2
- **TPD HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/06b1e328-5368-56c4-a92b-788384ce4ece
- **TPD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/06b1e328-5368-56c4-a92b-788384ce4ece

### 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEICO VENTURES LIMITED** — https://whiteintel.dev/entity/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEICO VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5ee9e2b4-7a47-5b3a-9398-bf5d89c203bc._

_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"._