Name: ACTIVE TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE TRAVEL LIMITED?

Accepted Answer

In the current sources, ACTIVE TRAVEL LIMITED is connected to MADELEINE DE MARTINO, MADELEINE DE MARTINO, KENNETH DE MARTINO, KENNETH DE MARTINO, KENNETH DE MARTINO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACTIVE TRAVEL LIMITED appear across sources?

Accepted Answer

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

ACTIVE TRAVEL LIMITED

OWNERSHIP & CONTROL