Name: LOXLEY TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOXLEY TRAVEL LIMITED?

Accepted Answer

In the current sources, LOXLEY TRAVEL LIMITED is connected to Mrs Carla Dakin, Mr Richard Edward James Dakin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOXLEY TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOXLEY TRAVEL LIMITED appear across sources?

Accepted Answer

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

LOXLEY TRAVEL LIMITED

OWNERSHIP & CONTROL