Name: MULTI TRAVEL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTI TRAVEL COMPANY LIMITED?

Accepted Answer

In the current sources, MULTI TRAVEL COMPANY LIMITED is connected to DONALD SANT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI TRAVEL COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTI TRAVEL COMPANY LIMITED appear across sources?

Accepted Answer

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

MULTI TRAVEL COMPANY LIMITED

OWNERSHIP & CONTROL