Name: SAFARI AND TOURISM LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAFARI AND TOURISM LTD.?

Accepted Answer

In the current sources, SAFARI AND TOURISM LTD. is connected to CORPORATE NOMINEES LIMITED, BERESFORD NOMINEES LIMITED, HAINE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAFARI AND TOURISM LTD.'s risk level?

Accepted Answer

WhiteIntel flags SAFARI AND TOURISM LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAFARI AND TOURISM LTD. appear across sources?

Accepted Answer

SAFARI AND TOURISM LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SAFARI AND TOURISM LTD.

OWNERSHIP & CONTROL