Name: Epic Hotel, LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Epic Hotel, LLC?

Accepted Answer

In the current sources, Epic Hotel, LLC is connected to PONTEGADEA INVERSIONES SL, PONTEGADEA INVERSIONES SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Epic Hotel, LLC's risk level?

Accepted Answer

WhiteIntel flags Epic Hotel, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Epic Hotel, LLC appear across sources?

Accepted Answer

Epic Hotel, LLC is indexed in the WhiteIntel corporate-ownership graph (US-FL), with a source on every claim.

Epic Hotel, LLC

OWNERSHIP & CONTROL