Name: Mr Phillip Lee Holland — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Phillip Lee Holland, Person, GB

Question 1

Who owns Mr Phillip Lee Holland?

Accepted Answer

No ownership or control links for Mr Phillip Lee Holland are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Phillip Lee Holland's risk level?

Accepted Answer

WhiteIntel flags Mr Phillip Lee Holland as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Phillip Lee Holland appear across sources?

Accepted Answer

Mr Phillip Lee Holland is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Phillip Lee Holland

/01Ownership & control

Ownership & control