Name: VA HOSPITALITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VA HOSPITALITY LIMITED?

Accepted Answer

In the current sources, VA HOSPITALITY LIMITED is connected to Miss Andrea Irene Perez Romero, Mr Mohamed Saad Eleraki Elgouhari, Mr Nagmadin Abdulla Zana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VA HOSPITALITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VA HOSPITALITY LIMITED appear across sources?

Accepted Answer

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

VA HOSPITALITY LIMITED

OWNERSHIP & CONTROL