Name: TRAVEL RK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVEL RK LTD?

Accepted Answer

In the current sources, TRAVEL RK LTD is connected to Mr Ijaz Rashid, Mr Rashid Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVEL RK LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAVEL RK LTD appear across sources?

Accepted Answer

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

TRAVEL RK LTD

OWNERSHIP & CONTROL