Name: HOLTOURS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLTOURS LIMITED?

Accepted Answer

In the current sources, HOLTOURS LIMITED is connected to PHOENICIA HOTEL HOLDING B.V., JEAN PIERRE CASTALDI, JEAN PIERRE CASTALDI, JEAN PIERRE CASTALDI, WALTER XUEREB and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLTOURS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLTOURS LIMITED appear across sources?

Accepted Answer

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

HOLTOURS LIMITED

OWNERSHIP & CONTROL