Name: COUNTES HOLDING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUNTES HOLDING COMPANY LTD?

Accepted Answer

In the current sources, COUNTES HOLDING COMPANY LTD is connected to Mr Ami Sanobar, URBAN RURAL LEISURE CONCEPTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTES HOLDING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags COUNTES HOLDING COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COUNTES HOLDING COMPANY LTD appear across sources?

Accepted Answer

COUNTES HOLDING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COUNTES HOLDING COMPANY LTD

OWNERSHIP & CONTROL