Name: PERSHING TRAVEL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSHING TRAVEL S.A.?

Accepted Answer

In the current sources, PERSHING TRAVEL S.A. is connected to THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSHING TRAVEL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PERSHING TRAVEL S.A. appear across sources?

Accepted Answer

PERSHING TRAVEL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

PERSHING TRAVEL S.A.

OWNERSHIP & CONTROL