Name: HOLLY KINGSBURY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLLY KINGSBURY LIMITED?

Accepted Answer

In the current sources, HOLLY KINGSBURY LIMITED is connected to Mrs Holly Davies, Mr Rhodri Rhys Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLLY KINGSBURY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLLY KINGSBURY LIMITED appear across sources?

Accepted Answer

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

HOLLY KINGSBURY LIMITED

OWNERSHIP & CONTROL