Name: WHITE SANDS HOTEL & SPA 213/5 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE SANDS HOTEL & SPA 213/5 LIMITED?

Accepted Answer

In the current sources, WHITE SANDS HOTEL & SPA 213/5 LIMITED is connected to Mr David Mahon, Mr Robert Anthony Jarrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE SANDS HOTEL & SPA 213/5 LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE SANDS HOTEL & SPA 213/5 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE SANDS HOTEL & SPA 213/5 LIMITED appear across sources?

Accepted Answer

WHITE SANDS HOTEL & SPA 213/5 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITE SANDS HOTEL & SPA 213/5 LIMITED

OWNERSHIP & CONTROL