Name: HOLLOND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLOND LIMITED?

Accepted Answer

In the current sources, HOLLOND LIMITED is connected to CAVERSHAM HOLDINGS LIMITED, RED SHILED NOMINNES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010, RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLOND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLLOND LIMITED appear across sources?

Accepted Answer

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

HOLLOND LIMITED

OWNERSHIP & CONTROL