Name: NEPTUNE TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEPTUNE TRAVEL LIMITED?

Accepted Answer

In the current sources, NEPTUNE TRAVEL LIMITED is connected to Mr Sinshur John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEPTUNE TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEPTUNE TRAVEL LIMITED appear across sources?

Accepted Answer

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

NEPTUNE TRAVEL LIMITED

OWNERSHIP & CONTROL