Name: GLOBAL TRAVEL AND FINANCE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRAVEL AND FINANCE LLP?

Accepted Answer

In the current sources, GLOBAL TRAVEL AND FINANCE LLP is connected to Mr Salamon Selim Koen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRAVEL AND FINANCE LLP's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRAVEL AND FINANCE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRAVEL AND FINANCE LLP appear across sources?

Accepted Answer

GLOBAL TRAVEL AND FINANCE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL TRAVEL AND FINANCE LLP

OWNERSHIP & CONTROL