Name: HOLI-SWAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLI-SWAP LIMITED?

Accepted Answer

In the current sources, HOLI-SWAP LIMITED is connected to Mr Francis Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLI-SWAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLI-SWAP LIMITED appear across sources?

Accepted Answer

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

HOLI-SWAP LIMITED

OWNERSHIP & CONTROL