Name: HOLLINDALE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLINDALE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HOLLINDALE INTERNATIONAL LIMITED is connected to Westminster Corporate Trust Company Limited, Westminster Corporate Services Limited, D P Goel, Dhurvendra Prakesh Goel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLINDALE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLLINDALE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

HOLLINDALE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL