Name: Club Hosting Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Club Hosting Investments Ltd?

Accepted Answer

In the current sources, Club Hosting Investments Ltd is connected to Omni Capital Assets Ltd, GEOFFREY MAGISTRATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Club Hosting Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Club Hosting Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Club Hosting Investments Ltd appear across sources?

Accepted Answer

Club Hosting Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Club Hosting Investments Ltd

OWNERSHIP & CONTROL