Name: Edward Hotel Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Edward Hotel Property Limited?

Accepted Answer

In the current sources, Edward Hotel Property Limited is connected to NASSER RASHID D AL-KAABI, RASHID NASSER R S AL-KAABI, SRAIYA NASSER R S AL-KAABI, Huda Ali, HASSAN ABDULLA AL-ABDULGHANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Edward Hotel Property Limited's risk level?

Accepted Answer

WhiteIntel flags Edward Hotel Property Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Edward Hotel Property Limited appear across sources?

Accepted Answer

Edward Hotel Property Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Edward Hotel Property Limited

OWNERSHIP & CONTROL