---
title: "HERIOT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f
json: https://whiteintel.dev/api/public/dossier/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f
identifier: icij:icijol-10123732
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERIOT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10123732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f  

## Ownership & control

### Owners / controllers

- **David Ralph Singleton** (shareholder of) — https://whiteintel.dev/entity/cd3f5fea-d9e4-53d4-8af6-39431abe2902
- **Banco Nominees** (shareholder of) — https://whiteintel.dev/entity/a7e9c968-c69c-551f-ade5-858848a21a1c
- **The Purcell Corporation** (shareholder of) — https://whiteintel.dev/entity/94e9ff87-a48c-5e9f-8b75-633a6d9ebeb4
- **Apex Trust Co Ltd - formerly IMT Fiduciary Services Ltd** (shareholder of) — https://whiteintel.dev/entity/6c0e3b54-b7b8-55c6-9de5-90197007af76
- **Neptune Trust Co Ltd** (shareholder of) — https://whiteintel.dev/entity/df30986d-4e13-522a-8724-7a3f320257db
- **IMT FIduciary Services (Switzerland) AG** (shareholder of) — https://whiteintel.dev/entity/390b301c-01f0-5d8e-b320-e75e072e6bc8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERIOT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f · Structured JSON: https://whiteintel.dev/api/public/dossier/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._