Name: URSOLA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URSOLA HOLDINGS LIMITED?

Accepted Answer

In the current sources, URSOLA HOLDINGS LIMITED is connected to CAVERSHAM SECRETARIES LIMITED, Red Shield Nominees Limited, Red Shield Secretaries Limited, CAVERSHAM NOMINNES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URSOLA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does URSOLA HOLDINGS LIMITED appear across sources?

Accepted Answer

URSOLA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

URSOLA HOLDINGS LIMITED

OWNERSHIP & CONTROL