Name: QASR AL MADINA USED CARS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QASR AL MADINA USED CARS UK LTD?

Accepted Answer

In the current sources, QASR AL MADINA USED CARS UK LTD is connected to Mr Nazer Ahmad Hpeermohammad, Mr Nazer Ahmad Hpeermohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QASR AL MADINA USED CARS UK LTD's risk level?

Accepted Answer

WhiteIntel flags QASR AL MADINA USED CARS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QASR AL MADINA USED CARS UK LTD appear across sources?

Accepted Answer

QASR AL MADINA USED CARS UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QASR AL MADINA USED CARS UK LTD

OWNERSHIP & CONTROL