LIVE · CORPUS
/ Dossier
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H. E. HOLDINGS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
H. E. HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- H. E. HOLDINGS LIMITED
- ROBERTA CACHIA· shareholder of
- ETIENNE CACHIA· shareholder of
- ZOHIR A ELBARUNI· director of
- ZOHIR A ELBARUNI· legal representative of
- ZOHIR A ELBARUNI· secretary of
- ZOHIR A ELBARUNI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROBERTA CACHIAshareholder of→H. E. HOLDINGS LIMITED
- 1ETIENNE CACHIAshareholder of→H. E. HOLDINGS LIMITED
- 1ZOHIR A ELBARUNIdirector of→H. E. HOLDINGS LIMITED
- 1ZOHIR A ELBARUNIlegal representative of→H. E. HOLDINGS LIMITED
- 1ZOHIR A ELBARUNIsecretary of→H. E. HOLDINGS LIMITED
- 1ZOHIR A ELBARUNIshareholder of→H. E. HOLDINGS LIMITED