Name: Holiday Club International — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Holiday Club International?

Accepted Answer

In the current sources, Holiday Club International is connected to BEARER, Revilla Porte Petit - Carla, Revilla Porte Petit - Carla, Marquez Vargas - Jaime, Garcia Bolanos Cacho - Agustin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Holiday Club International's risk level?

Accepted Answer

WhiteIntel flags Holiday Club International as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Holiday Club International appear across sources?

Accepted Answer

Holiday Club International is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Holiday Club International

OWNERSHIP & CONTROL