Name: UNIVERSAL TRAVEL AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL TRAVEL AGENCY LIMITED?

Accepted Answer

In the current sources, UNIVERSAL TRAVEL AGENCY LIMITED is connected to Mr Mohamed Hassib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL TRAVEL AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL TRAVEL AGENCY LIMITED appear across sources?

Accepted Answer

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

UNIVERSAL TRAVEL AGENCY LIMITED

OWNERSHIP & CONTROL