Name: POTTERS TRAVEL AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POTTERS TRAVEL AGENCY LIMITED?

Accepted Answer

In the current sources, POTTERS TRAVEL AGENCY LIMITED is connected to MARIA DOLORES EL WERFELLY, MARIA DOLORES EL WERFELLY, MUSBAH EL WERFELLY, MUSBAH EL WERFELLY, MUSBAH EL WERFELLY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POTTERS TRAVEL AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POTTERS TRAVEL AGENCY LIMITED appear across sources?

Accepted Answer

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

POTTERS TRAVEL AGENCY LIMITED

OWNERSHIP & CONTROL