Name: TRAVEL PORTALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVEL PORTALS LTD?

Accepted Answer

In the current sources, TRAVEL PORTALS LTD is connected to Mr Tarek El Shaikh, Mr Ahmed Samir Abdelaziz Ali Elnagar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVEL PORTALS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAVEL PORTALS LTD appear across sources?

Accepted Answer

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

TRAVEL PORTALS LTD

OWNERSHIP & CONTROL