Name: HOLMSTRAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLMSTRAND LIMITED?

Accepted Answer

In the current sources, HOLMSTRAND LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED, NAUTILUS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLMSTRAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLMSTRAND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLMSTRAND LIMITED appear across sources?

Accepted Answer

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

HOLMSTRAND LIMITED

OWNERSHIP & CONTROL