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Legal entityLowISSUED

Holt Global Group International AG

Holt Global Group International AG — Swiss company (lei:2138002DIWPIUYZIWK14). Cited to 1 registry.

LEI 2138002DIWPIUYZIWK14Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Holt Global Group International AG is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
MVII
/04

Common questions

Who owns Holt Global Group International AG?
No ownership or control links for Holt Global Group International AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Holt Global Group International AG's risk level?
WhiteIntel flags Holt Global Group International AG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Holt Global Group International AG appear across sources?
Holt Global Group International AG is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Holt Global Group International AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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