Name: HEROY INVEST & FINANCE CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEROY INVEST & FINANCE CORP?

Accepted Answer

In the current sources, HEROY INVEST & FINANCE CORP is connected to Sergey Ivanov, HARRIMAN HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEROY INVEST & FINANCE CORP's risk level?

Accepted Answer

WhiteIntel flags HEROY INVEST & FINANCE CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEROY INVEST & FINANCE CORP appear across sources?

Accepted Answer

HEROY INVEST & FINANCE CORP is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HEROY INVEST & FINANCE CORP

OWNERSHIP & CONTROL