Name: TRAVEL CONNECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVEL CONNECT LIMITED?

Accepted Answer

In the current sources, TRAVEL CONNECT LIMITED is connected to Mrs Naomi Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVEL CONNECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAVEL CONNECT LIMITED appear across sources?

Accepted Answer

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

TRAVEL CONNECT LIMITED

OWNERSHIP & CONTROL