Name: EXECUTIVE SWIFT TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXECUTIVE SWIFT TRAVEL LTD?

Accepted Answer

In the current sources, EXECUTIVE SWIFT TRAVEL LTD is connected to Mr Dinesh Gami, Mrs Tanuja Gami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXECUTIVE SWIFT TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does EXECUTIVE SWIFT TRAVEL LTD appear across sources?

Accepted Answer

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

EXECUTIVE SWIFT TRAVEL LTD

OWNERSHIP & CONTROL