Name: SANDFIRE SPAIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDFIRE SPAIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, SANDFIRE SPAIN HOLDINGS LIMITED is connected to SANDFIRE SPAIN UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDFIRE SPAIN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANDFIRE SPAIN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SANDFIRE SPAIN HOLDINGS LIMITED

OWNERSHIP & CONTROL