Name: Hotel Africa (GP) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hotel Africa (GP) Limited?

Accepted Answer

In the current sources, Hotel Africa (GP) Limited is connected to QG Investments Ltd., Bastos de Morais - Jean Claude, Noel - Marie Gerard Gilbert - Mauritius, Moller - Malcolm, RICHARD - Edley Pierre Nicolas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hotel Africa (GP) Limited's risk level?

Accepted Answer

WhiteIntel flags Hotel Africa (GP) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hotel Africa (GP) Limited appear across sources?

Accepted Answer

Hotel Africa (GP) Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Hotel Africa (GP) Limited

OWNERSHIP & CONTROL