Name: CD AUTO TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CD AUTO TRADE LIMITED?

Accepted Answer

In the current sources, CD AUTO TRADE LIMITED is connected to Mr Can Dana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CD AUTO TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CD AUTO TRADE LIMITED appear across sources?

Accepted Answer

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

CD AUTO TRADE LIMITED

OWNERSHIP & CONTROL