Name: T A TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T A TRAVEL LTD?

Accepted Answer

In the current sources, T A TRAVEL LTD is connected to Mr Talha Abid Hussain Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T A TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does T A TRAVEL LTD appear across sources?

Accepted Answer

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

T A TRAVEL LTD

OWNERSHIP & CONTROL