Name: PALM TREE HOTELS OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALM TREE HOTELS OVERSEAS LTD.?

Accepted Answer

In the current sources, PALM TREE HOTELS OVERSEAS LTD. is connected to Mr. Sanjay Ibrahim Maniku, Dr. ibrahim Umar Maniku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALM TREE HOTELS OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PALM TREE HOTELS OVERSEAS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PALM TREE HOTELS OVERSEAS LTD. appear across sources?

Accepted Answer

PALM TREE HOTELS OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

PALM TREE HOTELS OVERSEAS LTD.

OWNERSHIP & CONTROL