Name: Hepas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hepas Limited?

Accepted Answer

In the current sources, Hepas Limited is connected to LEDIN LIMITED S.A., ARISTO ASSETS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hepas Limited's risk level?

Accepted Answer

WhiteIntel flags Hepas Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hepas Limited appear across sources?

Accepted Answer

Hepas Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Hepas Limited

OWNERSHIP & CONTROL