Name: HEURISTIC RESEARCH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEURISTIC RESEARCH LIMITED, Company, GB

Question 1

Who owns HEURISTIC RESEARCH LIMITED?

Accepted Answer

In the current sources, HEURISTIC RESEARCH LIMITED is connected to Mattia Pintus, Mattia Pintus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEURISTIC RESEARCH LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEURISTIC RESEARCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEURISTIC RESEARCH LIMITED appear across sources?

Accepted Answer

HEURISTIC RESEARCH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEURISTIC RESEARCH LIMITED

/01Ownership & control

Ownership & control