Name: SPACE PLUS HMO DEVELOPMENT'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPACE PLUS HMO DEVELOPMENT'S LTD?

Accepted Answer

In the current sources, SPACE PLUS HMO DEVELOPMENT'S LTD is connected to Mr Reginaldo Peres De Castro Martins, Mrs Rosineide Amarante Martins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPACE PLUS HMO DEVELOPMENT'S LTD's risk level?

Accepted Answer

WhiteIntel flags SPACE PLUS HMO DEVELOPMENT'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPACE PLUS HMO DEVELOPMENT'S LTD appear across sources?

Accepted Answer

SPACE PLUS HMO DEVELOPMENT'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPACE PLUS HMO DEVELOPMENT'S LTD

OWNERSHIP & CONTROL

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