Name: HOLISTIC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLISTIC INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HOLISTIC INVESTMENTS LIMITED is connected to REPULSE BAY LIMITED, BUKIT MERAH LIMITED, CLEMENTI LIMITED, SILVERSTRAND BAY LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLISTIC INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLISTIC INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HOLISTIC INVESTMENTS LIMITED

OWNERSHIP & CONTROL