Blue Heather Holdings Ltd.
Blue Heather Holdings Ltd. — Cayman company (icij:icijol-80019593). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Blue Heather Holdings Ltd.
- Kildonan Investments Limited· beneficial owner of
- Financial Enterprise and Investments, Inc.· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Blue Heather Holdings Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Blue Heather Holdings Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Blue Heather Holdings Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Financial Enterprise and Investments, Inc.Also holds roles at 5 other companies
- Compollo De Bonifasi - Maria Eugenadirector of
- Campollo Codina - Ricardodirector of
- Campollo De Garcia - Rosa Mariadirector of
- Kildonan Investments LimitedAlso holds roles at 8 other companies
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Blue Heather Holdings Ltd.?
- What is Blue Heather Holdings Ltd.'s risk level?
- Where does Blue Heather Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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