Who owns Martin Michael Heffernan?

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

What is Martin Michael Heffernan's risk level?

WhiteIntel flags Martin Michael Heffernan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Martin Michael Heffernan appear across sources?

Martin Michael Heffernan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Martin Michael Heffernan

Name: Martin Michael Heffernan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Martin Michael Heffernan, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Martin Michael Heffernan controls or directs 1 company (GB).

/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

Martin Michael Heffernan
- THOMPSON TARAZ GROUP PLC· beneficial owner37.5%· via CH PSC

/03

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THOMPSON TARAZ GROUP PLC

TT SECRETARIES LIMITEDbeneficial owner
CPL (TT) NOMINEES LTDbeneficial owner
TT SHARED SERVICES LIMITEDbeneficial owner
SYNDICATEROOM (TT) NOMINEES LTDbeneficial owner
Martin Michael Heffernanbeneficial owner
Afshin Tarazbeneficial owner
LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner
LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
THOMPSON TARAZ NRLS AGENTS LIMITEDbeneficial owner
TT DIRECTOR LTDbeneficial owner
OPTO (TT) NOMINEES LTDbeneficial owner
CUR8 (TT) NOMINEES LTDbeneficial owner
WAHED (TT) NOMINEES LIMITEDbeneficial owner
TT NOMINEES LIMITEDbeneficial owner
THOMPSON TARAZ TRUSTEES LIMITEDbeneficial owner
GAS CCF (TT) NOMINEE LIMITEDbeneficial owner
ODIN (TT) NOMINEES LTDbeneficial owner
TT DIRECTOR LTDbeneficial owner
Afshin Tarazbeneficial owner
THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner
THOMPSON TARAZ TRUSTEES LIMITEDbeneficial owner
LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
VENNRE (TT) NOMINEES LIMITEDbeneficial owner
WAHED (TT) NOMINEES LIMITEDbeneficial owner
OPTO (TT) NOMINEES LTDbeneficial owner
CUR8 (TT) NOMINEES LTDbeneficial owner
CPL (TT) NOMINEES LTDbeneficial owner
GAS BBI NOMINEES LTDbeneficial owner
TC TRUSTEES (CAMBRIDGE) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Martin Michael Heffernan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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