Who owns Mr Allex Heredia?

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

What is Mr Allex Heredia's risk level?

WhiteIntel flags Mr Allex Heredia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Allex Heredia appear across sources?

Mr Allex Heredia is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

LIVE · CORPUS

PersonMedium

Mr Allex Heredia

Name: Mr Allex Heredia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Allex Heredia, Person, BZ

Mr Allex Heredia — BZ person (oo-person:GB-COH-PER-13375995-Lq0bw9t65jjOW0WufBQRwCrfNNk). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Medium
Jurisdiction: BZ

/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

Mr Allex Heredia
- OLDHOLDCOA LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Allex Heredia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 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.

●
OLDHOLDCOA LTD
Also holds roles at 10 other companies
- OLDCOAAB LTDbeneficial owner
- OLDCOFFB LTDbeneficial owner
- OLDCOA LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mr Allex Heredia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BZ coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Allex Heredia is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Allex Heredia?: No ownership or control links for Mr Allex Heredia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Allex Heredia's risk level?: WhiteIntel flags Mr Allex Heredia as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Allex Heredia appear across sources?: Mr Allex Heredia is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…