Name: HOLZA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLZA LTD?

Accepted Answer

In the current sources, HOLZA LTD is connected to Mujeeb Ur Rehman Khan Habib Ur Rehman Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLZA LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLZA LTD appear across sources?

Accepted Answer

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

HOLZA LTD

OWNERSHIP & CONTROL