Name: AMAZONISTA HOSPITALITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMAZONISTA HOSPITALITY LIMITED, Company, GB

Question 1

Who owns AMAZONISTA HOSPITALITY LIMITED?

Accepted Answer

In the current sources, AMAZONISTA HOSPITALITY LIMITED is connected to Mr Santo Kanjirathingal Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZONISTA HOSPITALITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAZONISTA HOSPITALITY LIMITED appear across sources?

Accepted Answer

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

AMAZONISTA HOSPITALITY LIMITED

Ownership & control

Company profile· Companies House register

AMAZONISTA HOSPITALITY LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register