Name: C SEVEN HOTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C SEVEN HOTEL LTD?

Accepted Answer

In the current sources, C SEVEN HOTEL LTD is connected to CHARLES CASSAR, CHARLES CASSAR, CHARLES CASSAR, CHARLES CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C SEVEN HOTEL LTD's risk level?

Accepted Answer

WhiteIntel flags C SEVEN HOTEL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C SEVEN HOTEL LTD appear across sources?

Accepted Answer

C SEVEN HOTEL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C SEVEN HOTEL LTD

OWNERSHIP & CONTROL