Who owns HEIDI PUTRO?

No ownership or control links for HEIDI PUTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HEIDI PUTRO's risk level?

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

Where does HEIDI PUTRO appear across sources?

HEIDI PUTRO is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

HEIDI PUTRO

Name: HEIDI PUTRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIDI PUTRO, Organization, NL

HEIDI PUTRO — Dutch company (icij:icijol-56020533). 3 holdings. Cited to 1 registry.

ICIJ icijol-56020533Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HEIDI PUTRO
- ALOHA INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIDI PUTRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HEIDI PUTRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NL coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HEIDI PUTRO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
ALOHA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LARI NYROOSshareholder of
- SIMON PULLICINOliquidator of
- DAVID TONNAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns HEIDI PUTRO?: No ownership or control links for HEIDI PUTRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HEIDI PUTRO's risk level?: WhiteIntel flags HEIDI PUTRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEIDI PUTRO appear across sources?: HEIDI PUTRO is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

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

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