Name: DRILLWOOD PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRILLWOOD PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, DRILLWOOD PROPERTY HOLDINGS LTD. is connected to Innovation on Demand Inc., MAYTREE OVERSEAS S.A., UMAKUSUN BILALOVA, AIVAR PIHLAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRILLWOOD PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags DRILLWOOD PROPERTY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRILLWOOD PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

DRILLWOOD PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

DRILLWOOD PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL