Name: HOLES IN THE DARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLES IN THE DARK LIMITED?

Accepted Answer

In the current sources, HOLES IN THE DARK LIMITED is connected to Mr Sean Thomas Burke, Ms Susan Nicola Elkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLES IN THE DARK LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLES IN THE DARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLES IN THE DARK LIMITED appear across sources?

Accepted Answer

HOLES IN THE DARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOLES IN THE DARK LIMITED

OWNERSHIP & CONTROL