Name: CONNECT CARS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECT CARS (UK) LIMITED?

Accepted Answer

In the current sources, CONNECT CARS (UK) LIMITED is connected to Mr Mohammed Mushtaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECT CARS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNECT CARS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNECT CARS (UK) LIMITED appear across sources?

Accepted Answer

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

CONNECT CARS (UK) LIMITED

OWNERSHIP & CONTROL