Name: KASIIYA HOTEL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KASIIYA HOTEL LTD, Company, GB

Question 1

Who owns KASIIYA HOTEL LTD?

Accepted Answer

In the current sources, KASIIYA HOTEL LTD is connected to Mr Mehdi Rheljari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASIIYA HOTEL LTD's risk level?

Accepted Answer

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

Question 3

Where does KASIIYA HOTEL LTD appear across sources?

Accepted Answer

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

KASIIYA HOTEL LTD

Ownership & control

Company profile· live · Companies House

KASIIYA HOTEL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House