Name: TRAVERSANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAVERSANT LIMITED?

Accepted Answer

In the current sources, TRAVERSANT LIMITED is connected to Mr Christopher Hafner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAVERSANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAVERSANT LIMITED appear across sources?

Accepted Answer

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

TRAVERSANT LIMITED

OWNERSHIP & CONTROL