Name: HOME SPAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOME SPAIN LIMITED?

Accepted Answer

In the current sources, HOME SPAIN LIMITED is connected to Mr Mark Damion Roach, Mr Michael David Rosenblatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOME SPAIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOME SPAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOME SPAIN LIMITED appear across sources?

Accepted Answer

HOME SPAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOME SPAIN LIMITED

OWNERSHIP & CONTROL