Name: SULLIVAN TRAVEL & TOURISM SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULLIVAN TRAVEL & TOURISM SERVICES LIMITED?

Accepted Answer

In the current sources, SULLIVAN TRAVEL & TOURISM SERVICES LIMITED is connected to STEPHEN E SULLIVAN, STEPHEN E SULLIVAN, STEPHEN E SULLIVAN, JOHN E. SULLIVAN, JOHN E. SULLIVAN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULLIVAN TRAVEL & TOURISM SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SULLIVAN TRAVEL & TOURISM SERVICES LIMITED appear across sources?

Accepted Answer

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

SULLIVAN TRAVEL & TOURISM SERVICES LIMITED

OWNERSHIP & CONTROL