Who owns Hsm Estate Holding Ltd?

No ownership or control links for Hsm Estate Holding Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hsm Estate Holding Ltd's risk level?

WhiteIntel flags Hsm Estate Holding Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hsm Estate Holding Ltd appear across sources?

Hsm Estate Holding Ltd is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Hsm Estate Holding Ltd

Name: Hsm Estate Holding Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hsm Estate Holding Ltd, Person, GB

LowPersonGB

controls 1 company · 2 sources

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: GB

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Hsm Estate Holding Ltd
- HSM MAINTENANCE & AV LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Hsm Estate Holding Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full directorship & control trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HSM MAINTENANCE & AV LIMITED
Also holds roles at 4 other companies
- Mr Hamada Mohammed Saidbeneficial owner
- Hsm Estate Holding Ltdbeneficial owner
- HSM ESTATE HOLDING LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hsm Estate Holding Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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