Vendor watch list
Diligence dossier
V-0801
Helios Aero Components Pvt Ltd
IN · Aerospace spares
- Risk score
- 78
- Sanctions
- HIT
- Financial
- watch
- Adverse media
- 6
- Last review
- 3d ago
- UBO depth
- 4 layers
Beneficial ownership
Beneficial owner 4 layers deep · BVI shell
Red flags
high
UBO traced through BVI shell to entity sanctioned by OFAC (2023).
medium
Adverse media: 6 articles re: cost-padding on 2022 contract.
low
Director overlap with V-0805 (Phoenix Avionics).