Name: PHOENIX HOSPITALITY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX HOSPITALITY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PHOENIX HOSPITALITY MANAGEMENT LIMITED is connected to Karim Khayat, Omar Mamlouk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX HOSPITALITY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENIX HOSPITALITY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PHOENIX HOSPITALITY MANAGEMENT LIMITED

OWNERSHIP & CONTROL