Name: SHANA PKT TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANA PKT TRAVEL LTD?

Accepted Answer

In the current sources, SHANA PKT TRAVEL LTD is connected to Mrs Kavita Muniswamy, Mr Vijay Arunachalam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANA PKT TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does SHANA PKT TRAVEL LTD appear across sources?

Accepted Answer

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

SHANA PKT TRAVEL LTD

OWNERSHIP & CONTROL