Name: MB TRAVEL CONSULTANTS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MB TRAVEL CONSULTANTS UK LTD?

Accepted Answer

In the current sources, MB TRAVEL CONSULTANTS UK LTD is connected to Mr Syed Basit Ali Kazmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB TRAVEL CONSULTANTS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does MB TRAVEL CONSULTANTS UK LTD appear across sources?

Accepted Answer

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

MB TRAVEL CONSULTANTS UK LTD

OWNERSHIP & CONTROL