Name: SBI LAND TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBI LAND TRAVEL LIMITED?

Accepted Answer

In the current sources, SBI LAND TRAVEL LIMITED is connected to Company Kit Nominees Inc., Chan Lai Chuen, YU Kam Lee, Lawrence, WONG Sin Just, SBI Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBI LAND TRAVEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SBI LAND TRAVEL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SBI LAND TRAVEL LIMITED appear across sources?

Accepted Answer

SBI LAND TRAVEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SBI LAND TRAVEL LIMITED

OWNERSHIP & CONTROL