Name: WARRIOR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARRIOR HOLDINGS LIMITED?

Accepted Answer

In the current sources, WARRIOR HOLDINGS LIMITED is connected to Sinel Trust Limited, L.N. Limited, C.C.S. CORPORATE SERVICES LIMITED, Alpha Nominees Limited, Fort Trust Company Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARRIOR HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WARRIOR HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WARRIOR HOLDINGS LIMITED appear across sources?

Accepted Answer

WARRIOR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

WARRIOR HOLDINGS LIMITED

OWNERSHIP & CONTROL