Name: HOTEL MARCHENA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOTEL MARCHENA?

Accepted Answer

In the current sources, HOTEL MARCHENA is connected to DE MARCHENA, BENJAMIN AURELIO ONOFRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOTEL MARCHENA's risk level?

Accepted Answer

WhiteIntel flags HOTEL MARCHENA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOTEL MARCHENA appear across sources?

Accepted Answer

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

HOTEL MARCHENA

OWNERSHIP & CONTROL