Name: RAY HOLMES TRANSPORT (2024) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAY HOLMES TRANSPORT (2024) LIMITED, Company, GB

Question 1

Who owns RAY HOLMES TRANSPORT (2024) LIMITED?

Accepted Answer

In the current sources, RAY HOLMES TRANSPORT (2024) LIMITED is connected to Mr Philip Raymond Holmes, Mr Philip Raymond Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAY HOLMES TRANSPORT (2024) LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAY HOLMES TRANSPORT (2024) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAY HOLMES TRANSPORT (2024) LIMITED appear across sources?

Accepted Answer

RAY HOLMES TRANSPORT (2024) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAY HOLMES TRANSPORT (2024) LIMITED

/01Ownership & control

Ownership & control