Name: HOLIDAY APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLIDAY APARTMENTS LIMITED?

Accepted Answer

In the current sources, HOLIDAY APARTMENTS LIMITED is connected to Mr Patrice Razzaghi-Khamsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLIDAY APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLIDAY APARTMENTS LIMITED appear across sources?

Accepted Answer

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

HOLIDAY APARTMENTS LIMITED

OWNERSHIP & CONTROL