Name: HOTEL EURO STAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOTEL EURO STAR LIMITED?

Accepted Answer

In the current sources, HOTEL EURO STAR LIMITED is connected to ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, MARIO AZZOPARDI, MARIO AZZOPARDI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOTEL EURO STAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOTEL EURO STAR LIMITED appear across sources?

Accepted Answer

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

HOTEL EURO STAR LIMITED

OWNERSHIP & CONTROL