Name: AWADHI HOSPITALITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWADHI HOSPITALITY LTD?

Accepted Answer

In the current sources, AWADHI HOSPITALITY LTD is connected to EUROPEAN FREIGHT LIMITED, Mr Sanjay Lachmandas Tinani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWADHI HOSPITALITY LTD's risk level?

Accepted Answer

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

Question 3

Where does AWADHI HOSPITALITY LTD appear across sources?

Accepted Answer

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

AWADHI HOSPITALITY LTD

OWNERSHIP & CONTROL