Name: TRVLAGENT.COM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRVLAGENT.COM LIMITED?

Accepted Answer

In the current sources, TRVLAGENT.COM LIMITED is connected to Mr Akiva Honig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRVLAGENT.COM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRVLAGENT.COM LIMITED appear across sources?

Accepted Answer

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

TRVLAGENT.COM LIMITED

OWNERSHIP & CONTROL