Name: DISCOUNT CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOUNT CARS LIMITED?

Accepted Answer

In the current sources, DISCOUNT CARS LIMITED is connected to Mr Simon Denis Noon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DISCOUNT CARS LIMITED appear across sources?

Accepted Answer

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

DISCOUNT CARS LIMITED

OWNERSHIP & CONTROL