Name: MELVILLE HOSPITALITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELVILLE HOSPITALITY LIMITED?

Accepted Answer

In the current sources, MELVILLE HOSPITALITY LIMITED is connected to Mr Dominic William De Suys, Mrs Margaret Clare De Suys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELVILLE HOSPITALITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MELVILLE HOSPITALITY LIMITED appear across sources?

Accepted Answer

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

MELVILLE HOSPITALITY LIMITED

OWNERSHIP & CONTROL