Name: MK TRAVEL & TRANSFER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK TRAVEL & TRANSFER LTD?

Accepted Answer

In the current sources, MK TRAVEL & TRANSFER LTD is connected to Mr Asif Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK TRAVEL & TRANSFER LTD's risk level?

Accepted Answer

WhiteIntel flags MK TRAVEL & TRANSFER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MK TRAVEL & TRANSFER LTD appear across sources?

Accepted Answer

MK TRAVEL & TRANSFER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MK TRAVEL & TRANSFER LTD

OWNERSHIP & CONTROL