Name: HOLYWELL PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLYWELL PACIFIC LIMITED?

Accepted Answer

In the current sources, HOLYWELL PACIFIC LIMITED is connected to MR. KONSTANTIN AVERIN, Mr. Konstantin Averin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLYWELL PACIFIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLYWELL PACIFIC LIMITED appear across sources?

Accepted Answer

HOLYWELL PACIFIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

HOLYWELL PACIFIC LIMITED

OWNERSHIP & CONTROL