---
title: "Heathcote Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71faea2e-b7c2-589e-bd0f-18f13e3537ce
json: https://whiteintel.dev/api/public/dossier/71faea2e-b7c2-589e-bd0f-18f13e3537ce
identifier: icij:icijol-162231
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Heathcote Overseas Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-162231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71faea2e-b7c2-589e-bd0f-18f13e3537ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71faea2e-b7c2-589e-bd0f-18f13e3537ce  

## Ownership & control

### Owners / controllers

- **Harkishandas Trikambhai R Parmar and Nirupa Sejpal** (shareholder of) — https://whiteintel.dev/entity/6ad4af03-1723-50ef-893e-6e178a04716c
- **Nirupa Sejpal** (director of) — https://whiteintel.dev/entity/a8fc793b-61fd-5480-b1ca-a7f537456b56
- **Harkishandas Trikambhai R Parmar** (director of) — https://whiteintel.dev/entity/a2828c51-f0da-527f-9ca8-8e1a3838ccc3

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/162231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Heathcote Overseas Ltd**. Human view: https://whiteintel.dev/entity/71faea2e-b7c2-589e-bd0f-18f13e3537ce · Structured JSON: https://whiteintel.dev/api/public/dossier/71faea2e-b7c2-589e-bd0f-18f13e3537ce._

_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"._