Name: SMART HOST SPAIN SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART HOST SPAIN SA?

Accepted Answer

In the current sources, SMART HOST SPAIN SA is connected to AZORA EUROPEAN HOTEL & LODGING, FCR, AZORA EUROPEAN HOTEL & LODGING, FCR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART HOST SPAIN SA's risk level?

Accepted Answer

WhiteIntel flags SMART HOST SPAIN SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART HOST SPAIN SA appear across sources?

Accepted Answer

SMART HOST SPAIN SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

SMART HOST SPAIN SA

OWNERSHIP & CONTROL