Name: HOLARBANQS INTEGRATED SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLARBANQS INTEGRATED SERVICES LIMITED?

Accepted Answer

In the current sources, HOLARBANQS INTEGRATED SERVICES LIMITED is connected to Mrs Olubanke Adejimi Fajorin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLARBANQS INTEGRATED SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLARBANQS INTEGRATED SERVICES LIMITED appear across sources?

Accepted Answer

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

HOLARBANQS INTEGRATED SERVICES LIMITED

OWNERSHIP & CONTROL