Name: HOLLYLAKE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLYLAKE LIMITED?

Accepted Answer

In the current sources, HOLLYLAKE LIMITED is connected to MIC (JERSEY) LTD, BERMUDS TRUST (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLYLAKE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLLYLAKE LIMITED appear across sources?

Accepted Answer

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

HOLLYLAKE LIMITED

OWNERSHIP & CONTROL