Name: HOLBI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLBI LTD?

Accepted Answer

In the current sources, HOLBI LTD is connected to SCIENCE LTD, SCIENCE LTD, SCIENCE LTD, VITALIY MISHCHENKO, HOLBI LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLBI LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLBI LTD appear across sources?

Accepted Answer

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

HOLBI LTD

OWNERSHIP & CONTROL