Name: HOTI'S PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOTI'S PLACE LIMITED?

Accepted Answer

In the current sources, HOTI'S PLACE LIMITED is connected to Mr Driton Hoti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOTI'S PLACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOTI'S PLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOTI'S PLACE LIMITED appear across sources?

Accepted Answer

HOTI'S PLACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOTI'S PLACE LIMITED

OWNERSHIP & CONTROL

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