Name: TRS TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRS TRAVEL LTD?

Accepted Answer

In the current sources, TRS TRAVEL LTD is connected to Mr Pankaj Jayantilal Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRS TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRS TRAVEL LTD appear across sources?

Accepted Answer

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

TRS TRAVEL LTD

OWNERSHIP & CONTROL