Name: HOLTS RIVERSIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLTS RIVERSIDE LIMITED?

Accepted Answer

In the current sources, HOLTS RIVERSIDE LIMITED is connected to Mrs Jacqueline Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLTS RIVERSIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLTS RIVERSIDE LIMITED appear across sources?

Accepted Answer

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

HOLTS RIVERSIDE LIMITED

OWNERSHIP & CONTROL