Name: HOLMES HOSKING CORPORATE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLMES HOSKING CORPORATE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, HOLMES HOSKING CORPORATE MANAGEMENT LIMITED is connected to Mr Adam Nigel Hosking, Mr Aaron Joseph Smith, Mr Daniel Michael Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLMES HOSKING CORPORATE MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOLMES HOSKING CORPORATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOLMES HOSKING CORPORATE MANAGEMENT LIMITED appear across sources?

Accepted Answer

HOLMES HOSKING CORPORATE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOLMES HOSKING CORPORATE MANAGEMENT LIMITED

OWNERSHIP & CONTROL