Name: Holiday Partners Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Holiday Partners Limited, Company, KY

Question 1

Who owns Holiday Partners Limited?

Accepted Answer

In the current sources, Holiday Partners Limited is connected to Reid Services Limited - Cayman, Reid Services Limited - Cayman, Plateron Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Holiday Partners Limited's risk level?

Accepted Answer

WhiteIntel flags Holiday Partners Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Holiday Partners Limited appear across sources?

Accepted Answer

Holiday Partners Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Holiday Partners Limited

/01Ownership & control

Ownership & control