Name: DAVID HOLMES CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID HOLMES CONSULTING LIMITED?

Accepted Answer

In the current sources, DAVID HOLMES CONSULTING LIMITED is connected to Mr David Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID HOLMES CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID HOLMES CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID HOLMES CONSULTING LIMITED appear across sources?

Accepted Answer

DAVID HOLMES CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID HOLMES CONSULTING LIMITED

OWNERSHIP & CONTROL