Name: MSTIZ TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MSTIZ TRAVEL LIMITED, Company, GB

Question 1

Who owns MSTIZ TRAVEL LIMITED?

Accepted Answer

In the current sources, MSTIZ TRAVEL LIMITED is connected to Moch Basar Saputra, Moch Basar Saputra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MSTIZ TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MSTIZ TRAVEL LIMITED appear across sources?

Accepted Answer

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

MSTIZ TRAVEL LIMITED

/01Ownership & control

Ownership & control