Name: MTS CHAUFFEUR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTS CHAUFFEUR LTD?

Accepted Answer

In the current sources, MTS CHAUFFEUR LTD is connected to Mr Abdelkrim Abdali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTS CHAUFFEUR LTD's risk level?

Accepted Answer

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

Question 3

Where does MTS CHAUFFEUR LTD appear across sources?

Accepted Answer

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

MTS CHAUFFEUR LTD

OWNERSHIP & CONTROL