Name: HOLLIE TREE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLIE TREE LTD?

Accepted Answer

In the current sources, HOLLIE TREE LTD is connected to Mr Leo Matthew Gunn, Mrs Suzanne Lorraine Gunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLIE TREE LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLLIE TREE LTD appear across sources?

Accepted Answer

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

HOLLIE TREE LTD

OWNERSHIP & CONTROL