Name: DIVERSITY TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVERSITY TRAVEL LIMITED?

Accepted Answer

In the current sources, DIVERSITY TRAVEL LIMITED is connected to DIVERSITY TRAVEL LIMITED, Mr Harish Gordhandas Sodha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVERSITY TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVERSITY TRAVEL LIMITED appear across sources?

Accepted Answer

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

DIVERSITY TRAVEL LIMITED

OWNERSHIP & CONTROL