Name: X HOLIDAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X HOLIDAYS LIMITED?

Accepted Answer

In the current sources, X HOLIDAYS LIMITED is connected to Mr Mohabbat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X HOLIDAYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does X HOLIDAYS LIMITED appear across sources?

Accepted Answer

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

X HOLIDAYS LIMITED

OWNERSHIP & CONTROL