Name: EXPEDIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPEDIA TRADING LIMITED?

Accepted Answer

In the current sources, EXPEDIA TRADING LIMITED is connected to Mr Somasegaram Ratnasabapathy, Miss Dashika Ratnasabapathy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPEDIA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPEDIA TRADING LIMITED appear across sources?

Accepted Answer

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

EXPEDIA TRADING LIMITED

OWNERSHIP & CONTROL