Name: HESRON DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HESRON DEVELOPMENT S.A.?

Accepted Answer

In the current sources, HESRON DEVELOPMENT S.A. is connected to GTC MANAGEMENT LTD., GTC MANAGEMENT LTD.,, BDG MANAGEMENT LTD.,. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HESRON DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags HESRON DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HESRON DEVELOPMENT S.A. appear across sources?

Accepted Answer

HESRON DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HESRON DEVELOPMENT S.A.

OWNERSHIP & CONTROL