Name: GOLDEN ROUTES TRAVEL INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN ROUTES TRAVEL INTERNATIONAL LTD?

Accepted Answer

In the current sources, GOLDEN ROUTES TRAVEL INTERNATIONAL LTD is connected to Mr Nithin Kozhuppakalam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN ROUTES TRAVEL INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN ROUTES TRAVEL INTERNATIONAL LTD appear across sources?

Accepted Answer

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

GOLDEN ROUTES TRAVEL INTERNATIONAL LTD

OWNERSHIP & CONTROL

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