Name: VIRTUALLY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRTUALLY HOLDINGS LIMITED?

Accepted Answer

In the current sources, VIRTUALLY HOLDINGS LIMITED is connected to Mr Eric Hartley Senat, Mr Jonathan Joseph Sands. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRTUALLY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIRTUALLY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

VIRTUALLY HOLDINGS LIMITED

OWNERSHIP & CONTROL