Name: SECOND MAY HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECOND MAY HOLDING LTD, Company, MT

Question 1

Who owns SECOND MAY HOLDING LTD?

Accepted Answer

In the current sources, SECOND MAY HOLDING LTD is connected to IREEN LEA BAREL, AXEL JOACHIM KRIEGER, AXEL JOACHIM KRIEGER, AXEL JOACHIM KRIEGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECOND MAY HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SECOND MAY HOLDING LTD appear across sources?

Accepted Answer

SECOND MAY HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SECOND MAY HOLDING LTD

/01Ownership & control

Ownership & control