Who owns Messrs Heartland Limited?

No ownership or control links for Messrs Heartland Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Messrs Heartland Limited's risk level?

WhiteIntel flags Messrs Heartland Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Messrs Heartland Limited appear across sources?

Messrs Heartland Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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Legal entityMedium

Messrs Heartland Limited

Name: Messrs Heartland Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Messrs Heartland Limited, Organization, BS

Messrs Heartland Limited — Bahamas company (icij:icijol-12198949). 1 holding. Cited to 1 registry.

ICIJ icijol-12198949OrganizationBS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Messrs Heartland Limited
- STAMPFORD LAND CORPORATION· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Messrs Heartland Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Messrs Heartland Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Messrs Heartland Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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STAMPFORD LAND CORPORATION
Also holds roles at 8 other companies
- Mrs Britova Tatiana Vyacheslavovnashareholder of
- Mr Kolotyuk Igor Vladimirivichshareholder of
- Mr Petreev Igor Vyacheslavovichshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Messrs Heartland Limited?: No ownership or control links for Messrs Heartland Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Messrs Heartland Limited's risk level?: WhiteIntel flags Messrs Heartland Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Messrs Heartland Limited appear across sources?: Messrs Heartland Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Messrs Heartland Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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