Name: HOLM GLEN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLM GLEN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HOLM GLEN INVESTMENTS LIMITED is connected to Mr Terence John Williams, MCKINLAY WILLIAMS ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLM GLEN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLM GLEN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HOLM GLEN INVESTMENTS LIMITED

OWNERSHIP & CONTROL