Name: HI TRAVEL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HI TRAVEL GROUP LIMITED?

Accepted Answer

In the current sources, HI TRAVEL GROUP LIMITED is connected to Mr Muhammad Miladun Nabi Syed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HI TRAVEL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HI TRAVEL GROUP LIMITED appear across sources?

Accepted Answer

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

HI TRAVEL GROUP LIMITED

OWNERSHIP & CONTROL