- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HERON INVESTMENT HOLDINGS LIMITED
HERON INVESTMENT HOLDINGS LIMITED — Guernsey company (icij:icijol-10096131). Offshore exposure upstream, UBO chain traced 7 hops, 7 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HERON INVESTMENT HOLDINGS LIMITED
- HANSARD TRUST COMPANY LIMITED· shareholder of
- Hansard Limited· shareholder of
- BLA Limited· shareholder of
- Rysaffe Trustee Co. CI Ltd· shareholder of
- RHK Nominees Limited· shareholder of
- Willow Trustees Limited· shareholder of
- Willow Nominees Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HERON INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- BLA LimitedAlso holds roles at 18 other companies
- RAMPAGE INVESTMENTS LIMITEDshareholder of
- DELRIO HOLDINGS LIMITEDshareholder of
- MERRIMAC VENTURES LIMITEDshareholder of
- Hansard LimitedAlso holds roles at 10 other companies
- WESTFIELD ESTATES LIMITEDshareholder of
- DELRIO HOLDINGS LIMITEDshareholder of
- MERRIMAC VENTURES LIMITEDshareholder of
- HANSARD TRUST COMPANY LIMITEDAlso holds roles at 47 other companies
- RAMPAGE INVESTMENTS LIMITEDshareholder of
- MYERS DEVELOPMENTS INC.shareholder of
- WESTFIELD ESTATES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns HERON INVESTMENT HOLDINGS LIMITED?
- What is HERON INVESTMENT HOLDINGS LIMITED's risk level?
- Where does HERON INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 HERON INVESTMENT HOLDINGS LIMITED — nothing is disclosed before that.