Name: HOLABALLU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLABALLU LTD?

Accepted Answer

In the current sources, HOLABALLU LTD is connected to Mr Paul Jefferies-Readman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLABALLU LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLABALLU LTD appear across sources?

Accepted Answer

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

HOLABALLU LTD

OWNERSHIP & CONTROL