Name: HOLIDAY FOREX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLIDAY FOREX LTD?

Accepted Answer

In the current sources, HOLIDAY FOREX LTD is connected to Mr Urooj Inam Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLIDAY FOREX LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLIDAY FOREX LTD appear across sources?

Accepted Answer

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

HOLIDAY FOREX LTD

OWNERSHIP & CONTROL