Name: SOVEREIGN TOURISM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOVEREIGN TOURISM LIMITED?

Accepted Answer

In the current sources, SOVEREIGN TOURISM LIMITED is connected to Mr Kourosh Abbassi, Mr Peter Meier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOVEREIGN TOURISM LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOVEREIGN TOURISM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOVEREIGN TOURISM LIMITED appear across sources?

Accepted Answer

SOVEREIGN TOURISM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOVEREIGN TOURISM LIMITED

OWNERSHIP & CONTROL