Name: SIERRA BEACH APARTMENT HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIERRA BEACH APARTMENT HOTEL LIMITED?

Accepted Answer

In the current sources, SIERRA BEACH APARTMENT HOTEL LIMITED is connected to MOHAMMED SHAFFIC, TAYLOR RALPH WENDAL, TRAVERS CLIVE OLIVER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIERRA BEACH APARTMENT HOTEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIERRA BEACH APARTMENT HOTEL LIMITED appear across sources?

Accepted Answer

SIERRA BEACH APARTMENT HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SIERRA BEACH APARTMENT HOTEL LIMITED

OWNERSHIP & CONTROL