Name: XP GAMING BAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XP GAMING BAR LTD?

Accepted Answer

In the current sources, XP GAMING BAR LTD is connected to Mr Alexander Thomas Rothe, Mr Nicholas Harry Thomas Waring. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XP GAMING BAR LTD's risk level?

Accepted Answer

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

Question 3

Where does XP GAMING BAR LTD appear across sources?

Accepted Answer

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

XP GAMING BAR LTD

OWNERSHIP & CONTROL