Name: Holland Industrial Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Holland Industrial Inc.?

Accepted Answer

In the current sources, Holland Industrial Inc. is connected to Euro-Amex Exchange, Inc., Euro-Amex Exchange, Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Holland Industrial Inc.'s risk level?

Accepted Answer

WhiteIntel flags Holland Industrial Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Holland Industrial Inc. appear across sources?

Accepted Answer

Holland Industrial Inc. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Holland Industrial Inc.

OWNERSHIP & CONTROL