Name: HOLBEN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLBEN PROPERTIES LTD?

Accepted Answer

In the current sources, HOLBEN PROPERTIES LTD is connected to Mr Frederick Mattinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLBEN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does HOLBEN PROPERTIES LTD appear across sources?

Accepted Answer

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

HOLBEN PROPERTIES LTD

OWNERSHIP & CONTROL