Name: HB & JV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HB & JV LIMITED?

Accepted Answer

In the current sources, HB & JV LIMITED is connected to Mr Jose Valiña Diaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HB & JV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HB & JV LIMITED appear across sources?

Accepted Answer

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

HB & JV LIMITED

OWNERSHIP & CONTROL