Name: HOLLY LODGE (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLY LODGE (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, HOLLY LODGE (HOLDINGS) LIMITED is connected to Mr John Anthony Sargeant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLY LODGE (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLLY LODGE (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLLY LODGE (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

HOLLY LODGE (HOLDINGS) LIMITED

OWNERSHIP & CONTROL