Name: CARS VILLAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARS VILLAGE LTD?

Accepted Answer

In the current sources, CARS VILLAGE LTD is connected to Mr Fahim Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARS VILLAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does CARS VILLAGE LTD appear across sources?

Accepted Answer

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

CARS VILLAGE LTD

OWNERSHIP & CONTROL

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