Name: HORSFORD CAR WASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORSFORD CAR WASH LTD?

Accepted Answer

In the current sources, HORSFORD CAR WASH LTD is connected to Rebaz Sabir Kadir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORSFORD CAR WASH LTD's risk level?

Accepted Answer

WhiteIntel flags HORSFORD CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORSFORD CAR WASH LTD appear across sources?

Accepted Answer

HORSFORD CAR WASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HORSFORD CAR WASH LTD

OWNERSHIP & CONTROL