Name: THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED?

Accepted Answer

In the current sources, THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED is connected to Ms Lucinda Kate Moles, Mr Philip Nicholas Moles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED appear across sources?

Accepted Answer

THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HUNTSMAN HOTEL (CHEPSTOW) LIMITED

OWNERSHIP & CONTROL