Name: ELITE ONE CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE ONE CARS LTD?

Accepted Answer

In the current sources, ELITE ONE CARS LTD is connected to Mr Albert Zeneli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE ONE CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does ELITE ONE CARS LTD appear across sources?

Accepted Answer

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

ELITE ONE CARS LTD

OWNERSHIP & CONTROL