Name: CENTRAL GARAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL GARAGE LTD?

Accepted Answer

In the current sources, CENTRAL GARAGE LTD is connected to MATTHEW BONELLO, MATTHEW BONELLO, MATTHEW BONELLO, MATTHEW BONELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL GARAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL GARAGE LTD appear across sources?

Accepted Answer

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

CENTRAL GARAGE LTD

OWNERSHIP & CONTROL