Name: HOLLOWELL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLOWELL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, HOLLOWELL INTERNATIONAL LIMITED is connected to ADRIAN VELLA, FBS TRUST LIMITED, FBS TRUST LIMITED, LAKROVA LIMITED, MANUEL DE SA E MELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLOWELL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLLOWELL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

HOLLOWELL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL