Name: THE TRAVEL BOXX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE TRAVEL BOXX LTD?

Accepted Answer

In the current sources, THE TRAVEL BOXX LTD is connected to Miss Caroline Tariro Sande. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE TRAVEL BOXX LTD's risk level?

Accepted Answer

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

Question 3

Where does THE TRAVEL BOXX LTD appear across sources?

Accepted Answer

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

THE TRAVEL BOXX LTD

OWNERSHIP & CONTROL