Name: SPANISH PROPERTY COMPANY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPANISH PROPERTY COMPANY SERVICES LIMITED?

Accepted Answer

In the current sources, SPANISH PROPERTY COMPANY SERVICES LIMITED is connected to Ms Carmina Santoyo Ruiz, Mr Peter Ronald Hutchinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPANISH PROPERTY COMPANY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPANISH PROPERTY COMPANY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPANISH PROPERTY COMPANY SERVICES LIMITED appear across sources?

Accepted Answer

SPANISH PROPERTY COMPANY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPANISH PROPERTY COMPANY SERVICES LIMITED

OWNERSHIP & CONTROL