Name: RAJ & RAHI TRAVEL AND TOURS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAJ & RAHI TRAVEL AND TOURS LTD?

Accepted Answer

In the current sources, RAJ & RAHI TRAVEL AND TOURS LTD is connected to Ms Zerin Akhter Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAJ & RAHI TRAVEL AND TOURS LTD's risk level?

Accepted Answer

WhiteIntel flags RAJ & RAHI TRAVEL AND TOURS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAJ & RAHI TRAVEL AND TOURS LTD appear across sources?

Accepted Answer

RAJ & RAHI TRAVEL AND TOURS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RAJ & RAHI TRAVEL AND TOURS LTD

OWNERSHIP & CONTROL