Name: CARL HOLDERNESS DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARL HOLDERNESS DESIGN LTD?

Accepted Answer

In the current sources, CARL HOLDERNESS DESIGN LTD is connected to Mr Carl Dale Holderness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARL HOLDERNESS DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags CARL HOLDERNESS DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARL HOLDERNESS DESIGN LTD appear across sources?

Accepted Answer

CARL HOLDERNESS DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARL HOLDERNESS DESIGN LTD

OWNERSHIP & CONTROL