Name: Hepil Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hepil Limited?

Accepted Answer

In the current sources, Hepil Limited is connected to Douglas Mackintosh, Susan Etienne, IMT Fiduciary Service Limited, IMT Fiduciary Service Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hepil Limited's risk level?

Accepted Answer

WhiteIntel flags Hepil Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hepil Limited appear across sources?

Accepted Answer

Hepil Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Hepil Limited

OWNERSHIP & CONTROL