Name: ISIM TOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM TOUR LIMITED?

Accepted Answer

In the current sources, ISIM TOUR LIMITED is connected to RAMANUJ SHRINIWAS KABRA, NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM TOUR LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISIM TOUR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISIM TOUR LIMITED appear across sources?

Accepted Answer

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

ISIM TOUR LIMITED

OWNERSHIP & CONTROL