Name: EDINBURGH HOUSE HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDINBURGH HOUSE HOTEL LIMITED?

Accepted Answer

In the current sources, EDINBURGH HOUSE HOTEL LIMITED is connected to Mr Mohammad Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDINBURGH HOUSE HOTEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDINBURGH HOUSE HOTEL LIMITED appear across sources?

Accepted Answer

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

EDINBURGH HOUSE HOTEL LIMITED

OWNERSHIP & CONTROL