Name: DAVE HOLES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVE HOLES LTD?

Accepted Answer

In the current sources, DAVE HOLES LTD is connected to Mr David Holes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVE HOLES LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVE HOLES LTD appear across sources?

Accepted Answer

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

DAVE HOLES LTD

OWNERSHIP & CONTROL