Name: HOLOCENE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLOCENE GROUP LTD?

Accepted Answer

In the current sources, HOLOCENE GROUP LTD is connected to Mr Ponniah Sakthivel, Mr Riju Sivadasan, Mr Riju Sivadasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLOCENE GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags HOLOCENE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLOCENE GROUP LTD appear across sources?

Accepted Answer

HOLOCENE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOLOCENE GROUP LTD

OWNERSHIP & CONTROL