Name: BALTICFLEET HOTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTICFLEET HOTEL LTD?

Accepted Answer

In the current sources, BALTICFLEET HOTEL LTD is connected to Mr Paul Garnett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTICFLEET HOTEL LTD's risk level?

Accepted Answer

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

Question 3

Where does BALTICFLEET HOTEL LTD appear across sources?

Accepted Answer

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

BALTICFLEET HOTEL LTD

OWNERSHIP & CONTROL