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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HEIT HOLDINGS LTD

HEIT HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-13894909). UBO chain traced 13 hops, 2 owners, 14 holdings, 9 officers. Cited to 2…

OO GB-COH-13894909Inc. 04 Feb 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-04
Legal form
ltd
Activity
64209
Registered office
10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HEIT HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
13894909
Status
active
Type
ltd
Incorporated
2022-02-04
Registered office
10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England
SIC
64209
/05

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HEIT HOLDINGS LTD?
In the current sources, HEIT HOLDINGS LTD is connected to HARMONY ENERGY INCOME LIMITED, HARMONY ENERGY INCOME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEIT HOLDINGS LTD's risk level?
WhiteIntel flags HEIT HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEIT HOLDINGS LTD appear across sources?
HEIT HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEIT HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HEIT HOLDINGS LTD — nothing is disclosed before that.

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