Name: TRAVILLAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVILLAS LIMITED?

Accepted Answer

In the current sources, TRAVILLAS LIMITED is connected to Mr Jorge Martins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVILLAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAVILLAS LIMITED appear across sources?

Accepted Answer

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

TRAVILLAS LIMITED

OWNERSHIP & CONTROL