Name: INTERNATIONAL HOLDINGS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL HOLDINGS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL HOLDINGS MANAGEMENT LIMITED is connected to Mr George Kottaridis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL HOLDINGS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL HOLDINGS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL HOLDINGS MANAGEMENT LIMITED

OWNERSHIP & CONTROL