Name: TOURISM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOURISM TRADING LIMITED?

Accepted Answer

In the current sources, TOURISM TRADING LIMITED is connected to Mr Jim Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOURISM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOURISM TRADING LIMITED appear across sources?

Accepted Answer

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

TOURISM TRADING LIMITED

OWNERSHIP & CONTROL