Name: ANGLO SPANISH LAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO SPANISH LAND LIMITED?

Accepted Answer

In the current sources, ANGLO SPANISH LAND LIMITED is connected to SARNIA MANAGEMENT CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO SPANISH LAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANGLO SPANISH LAND LIMITED appear across sources?

Accepted Answer

ANGLO SPANISH LAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ANGLO SPANISH LAND LIMITED

OWNERSHIP & CONTROL