Name: GREEN HOLLAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN HOLLAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GREEN HOLLAND INVESTMENTS LIMITED is connected to Waleed Ibrahim Abdulaziz Albrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN HOLLAND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEN HOLLAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

GREEN HOLLAND INVESTMENTS LIMITED

OWNERSHIP & CONTROL