Name: HOLMES FUNDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOLMES FUNDING LIMITED?

Accepted Answer

In the current sources, HOLMES FUNDING LIMITED is connected to BANCO SANTANDER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLMES FUNDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOLMES FUNDING LIMITED appear across sources?

Accepted Answer

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

HOLMES FUNDING LIMITED

OWNERSHIP & CONTROL