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Worldwide Holding Group Corp

Sanction-linked entity

Worldwide Holding Group Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Worldwide Holding Group Corp				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-06-20	Last processed	2024-08-10	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
VS Enerdzhi Latviia	-	2023-11-28	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

For experts: raw data explorer

Factsheet Data sources

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