Name: HEIDELAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEIDELAI LIMITED?

Accepted Answer

In the current sources, HEIDELAI LIMITED is connected to Vipul Munot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEIDELAI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEIDELAI LIMITED appear across sources?

Accepted Answer

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

HEIDELAI LIMITED

OWNERSHIP & CONTROL