Name: BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.)?

Accepted Answer

In the current sources, BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.) is connected to LOWENSTEIN, ALFREDO MAURICIO, STANDARD TRUST COMPANY N.V., SPRECHER, ROLF, LAZAR, BRUCE ELLIOT, PETERSON, MELVA ULRICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.) appear across sources?

Accepted Answer

BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BUSHIRI HOSPITALITY MANAGEMENT N.V. (I.L.)

OWNERSHIP & CONTROL