Name: HOLiC Holdings Malta Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLiC Holdings Malta Limited?

Accepted Answer

In the current sources, HOLiC Holdings Malta Limited is connected to RIE SAKAMOTO, RIE SAKAMOTO, RIE SAKAMOTO, FUMITADA NAOE, YOSHIHITO OSHIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLiC Holdings Malta Limited's risk level?

Accepted Answer

WhiteIntel flags HOLiC Holdings Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLiC Holdings Malta Limited appear across sources?

Accepted Answer

HOLiC Holdings Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HOLiC Holdings Malta Limited

OWNERSHIP & CONTROL