Name: TERRIFIC HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRIFIC HOLDINGS LTD.?

Accepted Answer

In the current sources, TERRIFIC HOLDINGS LTD. is connected to AMICORP (BARBADOS) LTD., AMICORP CORPORATE SERVICE (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRIFIC HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TERRIFIC HOLDINGS LTD. appear across sources?

Accepted Answer

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

TERRIFIC HOLDINGS LTD.

OWNERSHIP & CONTROL