In the current sources, HEIVAR is connected to CORDERO-THIEL, MAYBELLYNE MARISELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEIVAR's risk level?

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

Where does HEIVAR appear across sources?

HEIVAR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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HEIVAR

Name: HEIVAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIVAR, Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

HEIVAR is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

HEIVAR
- CORDERO-THIEL, MAYBELLYNE MARISELLA· owner of

Holdings / subsidiaries

None in current sources.

Community intel

Crowd leads · unverified

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

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