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

Question 1

Who owns Mr Michael John Holding?

Accepted Answer

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

Question 2

What is Mr Michael John Holding's risk level?

Accepted Answer

WhiteIntel flags Mr Michael John Holding as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Michael John Holding appear across sources?

Accepted Answer

Mr Michael John Holding is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Michael John Holding

/01Ownership & control

Ownership & control