Name: 3S-HAI TRAVELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3S-HAI TRAVELS LIMITED?

Accepted Answer

In the current sources, 3S-HAI TRAVELS LIMITED is connected to Mr Abidali Zeinuladin Ramjan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3S-HAI TRAVELS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3S-HAI TRAVELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3S-HAI TRAVELS LIMITED appear across sources?

Accepted Answer

3S-HAI TRAVELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3S-HAI TRAVELS LIMITED

OWNERSHIP & CONTROL