Name: FATTAL HOTEL DERBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FATTAL HOTEL DERBY LIMITED?

Accepted Answer

In the current sources, FATTAL HOTEL DERBY LIMITED is connected to Mr David Fattal, DGL HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FATTAL HOTEL DERBY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FATTAL HOTEL DERBY LIMITED appear across sources?

Accepted Answer

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

FATTAL HOTEL DERBY LIMITED

OWNERSHIP & CONTROL