Name: ISLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, ISLAND HOLDINGS LIMITED is connected to Mr Gordon Malcolm Albert Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ISLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL