Name: H&H INVESTMENT DEVELOPERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H&H INVESTMENT DEVELOPERS LTD?

Accepted Answer

In the current sources, H&H INVESTMENT DEVELOPERS LTD is connected to Mr Jose Manuel Lago Lucio, Mr Jordi Bonastre Bove. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H&H INVESTMENT DEVELOPERS LTD's risk level?

Accepted Answer

WhiteIntel flags H&H INVESTMENT DEVELOPERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H&H INVESTMENT DEVELOPERS LTD appear across sources?

Accepted Answer

H&H INVESTMENT DEVELOPERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H&H INVESTMENT DEVELOPERS LTD

OWNERSHIP & CONTROL