Name: SINCLAIR HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINCLAIR HOTEL LIMITED?

Accepted Answer

In the current sources, SINCLAIR HOTEL LIMITED is connected to Mrs Christine Sinclair, Mr David Neil Findlay Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINCLAIR HOTEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINCLAIR HOTEL LIMITED appear across sources?

Accepted Answer

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

SINCLAIR HOTEL LIMITED

OWNERSHIP & CONTROL