Name: JMD TRAVEL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMD TRAVEL SERVICES LTD?

Accepted Answer

In the current sources, JMD TRAVEL SERVICES LTD is connected to Mrs Savita Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMD TRAVEL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does JMD TRAVEL SERVICES LTD appear across sources?

Accepted Answer

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

JMD TRAVEL SERVICES LTD

OWNERSHIP & CONTROL