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

What is HEIDI PAUL's risk level?

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

Where does HEIDI PAUL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

HEIDI PAUL

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

HEIDI PAUL — WS company (icij:icijol-66002577). 1 holding. Cited to 1 registry.

ICIJ icijol-66002577Organization

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 PAUL
- H & H HOLDINGS COMPANY LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIDI PAUL — 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 PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on HEIDI PAUL 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.

●
H & H HOLDINGS COMPANY LTD
Also holds roles at 3 other companies
- HARRY JAY PAULshareholder of
- HARRY PAULdirector of
- HEIDI TAUFAILIMATAGI PAULshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HEIDI PAUL — nothing is disclosed before that.

Claim this record