Name: HOLLYDALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLYDALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, HOLLYDALE PROPERTIES LIMITED is connected to THE BEARER, THE BEARER, Andreas Sofroniou, CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINESS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLYDALE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLLYDALE PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLLYDALE PROPERTIES LIMITED appear across sources?

Accepted Answer

HOLLYDALE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

HOLLYDALE PROPERTIES LIMITED

OWNERSHIP & CONTROL