Name: COLCHESTER BOUTIQUE HOTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLCHESTER BOUTIQUE HOTEL LTD?

Accepted Answer

In the current sources, COLCHESTER BOUTIQUE HOTEL LTD is connected to Mr James William Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLCHESTER BOUTIQUE HOTEL LTD's risk level?

Accepted Answer

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

Question 3

Where does COLCHESTER BOUTIQUE HOTEL LTD appear across sources?

Accepted Answer

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

COLCHESTER BOUTIQUE HOTEL LTD

OWNERSHIP & CONTROL