Name: M & S TRAVEL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & S TRAVEL SERVICES LTD?

Accepted Answer

In the current sources, M & S TRAVEL SERVICES LTD is connected to HERBERT WILLEMS, HERBERT WILLEMS, HERBERT WILLEMS, STEFFEN MALLINOWSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & S TRAVEL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags M & S TRAVEL SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & S TRAVEL SERVICES LTD appear across sources?

Accepted Answer

M & S TRAVEL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

M & S TRAVEL SERVICES LTD

OWNERSHIP & CONTROL