Name: HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED, Company, BB

Question 1

Who owns HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED?

Accepted Answer

In the current sources, HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED is connected to JONES GRAHAM T., BRADSHAW JOHN B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED appear across sources?

Accepted Answer

HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HOLIDAY DEVELOPMENTS (BARBADOS) LIMITED

/01Ownership & control

Ownership & control