Name: DESAI TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESAI TRAVEL LTD?

Accepted Answer

In the current sources, DESAI TRAVEL LTD is connected to Mr Mohmed Yunus Ibrahim Desai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESAI TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does DESAI TRAVEL LTD appear across sources?

Accepted Answer

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

DESAI TRAVEL LTD

OWNERSHIP & CONTROL