Name: HOLIDAY RESORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLIDAY RESORTS LIMITED?

Accepted Answer

In the current sources, HOLIDAY RESORTS LIMITED is connected to IAN VELLA GALEA, ANGELO XUEREB, ANGELO XUEREB, ANGELO XUEREB, AX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLIDAY RESORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLIDAY RESORTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLIDAY RESORTS LIMITED appear across sources?

Accepted Answer

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

HOLIDAY RESORTS LIMITED

OWNERSHIP & CONTROL