Name: HEEVO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEEVO LTD?

Accepted Answer

In the current sources, HEEVO LTD is connected to Mr Wa'El Abdallah Issa Kandah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEEVO LTD's risk level?

Accepted Answer

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

Question 3

Where does HEEVO LTD appear across sources?

Accepted Answer

HEEVO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEEVO LTD

OWNERSHIP & CONTROL