Name: MULTIHOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIHOLDINGS LIMITED?

Accepted Answer

In the current sources, MULTIHOLDINGS LIMITED is connected to FRANCESCO APAP BOLOGNA, DAVID ZAHRA, EDWARD FIRMAN, EDWARD FIRMAN, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIHOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MULTIHOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTIHOLDINGS LIMITED appear across sources?

Accepted Answer

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

MULTIHOLDINGS LIMITED

OWNERSHIP & CONTROL