Name: UNITED WORLDWIDE TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED WORLDWIDE TRAVEL LIMITED?

Accepted Answer

In the current sources, UNITED WORLDWIDE TRAVEL LIMITED is connected to Mr Abdulqader Giama, Mr Mohamed Hersi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED WORLDWIDE TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNITED WORLDWIDE TRAVEL LIMITED appear across sources?

Accepted Answer

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

UNITED WORLDWIDE TRAVEL LIMITED

OWNERSHIP & CONTROL