LIVE · CORPUS
/ Dossier
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HOTEL & SPA SOLUTION AT SEA LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
HOTEL & SPA SOLUTION AT SEA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- HOTEL & SPA SOLUTION AT SEA LIMITED
- THEODOR KUNZEL· director of
- THEODOR KUNZEL· legal representative of
- THEODOR KUNZEL· secretary of
- THEODOR KUNZEL· shareholder of
- FIRST DINERS GMBH· director of
- FIRST DINERS GMBH· legal representative of
- FIRST DINERS GMBH· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THEODOR KUNZELdirector of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1THEODOR KUNZELlegal representative of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1THEODOR KUNZELsecretary of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1THEODOR KUNZELshareholder of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1FIRST DINERS GMBHdirector of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1FIRST DINERS GMBHlegal representative of→HOTEL & SPA SOLUTION AT SEA LIMITED
- 1FIRST DINERS GMBHshareholder of→HOTEL & SPA SOLUTION AT SEA LIMITED