Name: HOLDING 1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLDING 1 LTD?

Accepted Answer

In the current sources, HOLDING 1 LTD is connected to Mr Ahmed Magdy Soliman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLDING 1 LTD's risk level?

Accepted Answer

WhiteIntel flags HOLDING 1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLDING 1 LTD appear across sources?

Accepted Answer

HOLDING 1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOLDING 1 LTD

OWNERSHIP & CONTROL