Name: LINKS TRAVEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINKS TRAVEL LTD?

Accepted Answer

In the current sources, LINKS TRAVEL LTD is connected to NATHALIE SCICLUNA, NATHALIE SCICLUNA, NATHALIE SCICLUNA, NATHALIE SCICLUNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINKS TRAVEL LTD's risk level?

Accepted Answer

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

Question 3

Where does LINKS TRAVEL LTD appear across sources?

Accepted Answer

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

LINKS TRAVEL LTD

OWNERSHIP & CONTROL