Name: ARIA TRAVEL LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARIA TRAVEL LONDON LTD?

Accepted Answer

In the current sources, ARIA TRAVEL LONDON LTD is connected to Mr Mohammad Basir Bahrami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIA TRAVEL LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ARIA TRAVEL LONDON LTD appear across sources?

Accepted Answer

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

ARIA TRAVEL LONDON LTD

OWNERSHIP & CONTROL