Name: HOLMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLMA LTD?

Accepted Answer

In the current sources, HOLMA LTD is connected to FLEUR FENECH, FLEUR FENECH, FLEUR FENECH, FLEUR FENECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLMA LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLMA LTD appear across sources?

Accepted Answer

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

HOLMA LTD

OWNERSHIP & CONTROL