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

Question 1

Who owns HEA DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, HEA DISTRIBUTION LIMITED is connected to Stephan Orphanides, Mr Ross David Durr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEA DISTRIBUTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEA DISTRIBUTION LIMITED appear across sources?

Accepted Answer

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

HEA DISTRIBUTION LIMITED

/01Ownership & control

Ownership & control