Name: HOLY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLY GROUP LIMITED?

Accepted Answer

In the current sources, HOLY GROUP LIMITED is connected to Mr Vijay Pal Gandhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLY GROUP LIMITED appear across sources?

Accepted Answer

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

HOLY GROUP LIMITED

OWNERSHIP & CONTROL