Name: ARDINGTON HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARDINGTON HOTEL LIMITED?

Accepted Answer

In the current sources, ARDINGTON HOTEL LIMITED is connected to Mr Richard Benito Anthony Margaroli, Mr Simon James Frederick Margaroli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARDINGTON HOTEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ARDINGTON HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARDINGTON HOTEL LIMITED appear across sources?

Accepted Answer

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

ARDINGTON HOTEL LIMITED

OWNERSHIP & CONTROL