Name: EAST HOTEL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST HOTEL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, EAST HOTEL DEVELOPMENT LIMITED is connected to HEADLAND DEVELOPMENTS LIMITED, HALCYON ESTATES LIMITED, HEADLAND DEVELOPEMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST HOTEL DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST HOTEL DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST HOTEL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

EAST HOTEL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

EAST HOTEL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL