Name: GLOBAL HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL HOLIDAYS LIMITED?

Accepted Answer

In the current sources, GLOBAL HOLIDAYS LIMITED is connected to ANDREI PACE, ANDREI PACE, ANDREI PACE, ANDREI PACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL HOLIDAYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL HOLIDAYS LIMITED appear across sources?

Accepted Answer

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

GLOBAL HOLIDAYS LIMITED

OWNERSHIP & CONTROL