Name: GRAND HOTEL VENEZIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND HOTEL VENEZIA LTD?

Accepted Answer

In the current sources, GRAND HOTEL VENEZIA LTD is connected to SIMON TORTELL, FERNANDO ORLANDI, FERNANDO ORLANDI, BET LIVE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND HOTEL VENEZIA LTD's risk level?

Accepted Answer

WhiteIntel flags GRAND HOTEL VENEZIA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRAND HOTEL VENEZIA LTD appear across sources?

Accepted Answer

GRAND HOTEL VENEZIA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GRAND HOTEL VENEZIA LTD

OWNERSHIP & CONTROL