Name: HOTELS AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOTELS AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, HOTELS AND INVESTMENTS LIMITED is connected to Mr Lloyd Abraham King, Mr Mathew Berridge-James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOTELS AND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOTELS AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

HOTELS AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL