Name: HOLDERS HAY SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLDERS HAY SUPPLIES LTD?

Accepted Answer

In the current sources, HOLDERS HAY SUPPLIES LTD is connected to BABB JNR. VICTOR DEL, BABB VICTOR DEL, BABB HAYDEN DEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLDERS HAY SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags HOLDERS HAY SUPPLIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLDERS HAY SUPPLIES LTD appear across sources?

Accepted Answer

HOLDERS HAY SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

HOLDERS HAY SUPPLIES LTD

OWNERSHIP & CONTROL