Name: SUTTON CARWASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTTON CARWASH LTD?

Accepted Answer

In the current sources, SUTTON CARWASH LTD is connected to Mr Durim Pana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTTON CARWASH LTD's risk level?

Accepted Answer

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

Question 3

Where does SUTTON CARWASH LTD appear across sources?

Accepted Answer

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

SUTTON CARWASH LTD

OWNERSHIP & CONTROL