Name: REIMS TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REIMS TRAVEL LTD?

Accepted Answer

In the current sources, REIMS TRAVEL LTD is connected to Mr Diyar Hasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REIMS TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does REIMS TRAVEL LTD appear across sources?

Accepted Answer

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

REIMS TRAVEL LTD

OWNERSHIP & CONTROL