Name: HOLIDAY MAGIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLIDAY MAGIC LTD?

Accepted Answer

In the current sources, HOLIDAY MAGIC LTD is connected to Mr Craig Foreman, Mrs Lindsay Foreman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLIDAY MAGIC LTD's risk level?

Accepted Answer

WhiteIntel flags HOLIDAY MAGIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLIDAY MAGIC LTD appear across sources?

Accepted Answer

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

HOLIDAY MAGIC LTD

OWNERSHIP & CONTROL