Name: H M HOMES & PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H M HOMES & PROPERTIES LTD?

Accepted Answer

In the current sources, H M HOMES & PROPERTIES LTD is connected to Mr Houcine Meznagui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H M HOMES & PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does H M HOMES & PROPERTIES LTD appear across sources?

Accepted Answer

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

H M HOMES & PROPERTIES LTD

OWNERSHIP & CONTROL