Name: BBT TRAVELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BBT TRAVELS LIMITED?

Accepted Answer

In the current sources, BBT TRAVELS LIMITED is connected to Ms Victoria Amiso Norman-Jonah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BBT TRAVELS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BBT TRAVELS LIMITED appear across sources?

Accepted Answer

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

BBT TRAVELS LIMITED

OWNERSHIP & CONTROL