Name: TRAVEL INTERNATIONAL NETWORK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVEL INTERNATIONAL NETWORK LIMITED?

Accepted Answer

In the current sources, TRAVEL INTERNATIONAL NETWORK LIMITED is connected to CHARLES SCERRI, BASTILLE MALTA TRUSTEES LIMITED, BASTILLE MALTA TRUSTEES LIMITED, BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVEL INTERNATIONAL NETWORK LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRAVEL INTERNATIONAL NETWORK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAVEL INTERNATIONAL NETWORK LIMITED appear across sources?

Accepted Answer

TRAVEL INTERNATIONAL NETWORK LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRAVEL INTERNATIONAL NETWORK LIMITED

OWNERSHIP & CONTROL