Name: A PLUS TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A PLUS TRAVEL LTD?

Accepted Answer

In the current sources, A PLUS TRAVEL LTD is connected to Mr Mukhtar Ahmed Barre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A PLUS TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does A PLUS TRAVEL LTD appear across sources?

Accepted Answer

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

A PLUS TRAVEL LTD

OWNERSHIP & CONTROL