Name: PREMIUM HOSPITALITY MANAGEMENT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM HOSPITALITY MANAGEMENT?

Accepted Answer

In the current sources, PREMIUM HOSPITALITY MANAGEMENT is connected to KASSAR MORA, JUAN CARLOS, RAS, MARIETA RUFINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM HOSPITALITY MANAGEMENT's risk level?

Accepted Answer

WhiteIntel flags PREMIUM HOSPITALITY MANAGEMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PREMIUM HOSPITALITY MANAGEMENT appear across sources?

Accepted Answer

PREMIUM HOSPITALITY MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PREMIUM HOSPITALITY MANAGEMENT

OWNERSHIP & CONTROL