Name: SIRAT AL-HUDA TRAVELS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIRAT AL-HUDA TRAVELS LTD?

Accepted Answer

In the current sources, SIRAT AL-HUDA TRAVELS LTD is connected to Mr Ibrahim Abdirahman Jibril, Mr Hassan Mearban Ali, Mr Ahmed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIRAT AL-HUDA TRAVELS LTD's risk level?

Accepted Answer

WhiteIntel flags SIRAT AL-HUDA TRAVELS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIRAT AL-HUDA TRAVELS LTD appear across sources?

Accepted Answer

SIRAT AL-HUDA TRAVELS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIRAT AL-HUDA TRAVELS LTD

OWNERSHIP & CONTROL