Name: PLATINUM CAR CLUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM CAR CLUB LTD?

Accepted Answer

In the current sources, PLATINUM CAR CLUB LTD is connected to Mr Mohammed Hassan Kawshar, Mr Mohammed Hassan Kawshar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM CAR CLUB LTD's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM CAR CLUB LTD appear across sources?

Accepted Answer

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

PLATINUM CAR CLUB LTD

OWNERSHIP & CONTROL