Name: HOLLY TREE TRADE SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLY TREE TRADE SALES LTD?

Accepted Answer

In the current sources, HOLLY TREE TRADE SALES LTD is connected to Mr Dean James Lake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLY TREE TRADE SALES LTD's risk level?

Accepted Answer

WhiteIntel flags HOLLY TREE TRADE SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLLY TREE TRADE SALES LTD appear across sources?

Accepted Answer

HOLLY TREE TRADE SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOLLY TREE TRADE SALES LTD

OWNERSHIP & CONTROL