Name: TRADE MARKS CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE MARKS CARS LTD?

Accepted Answer

In the current sources, TRADE MARKS CARS LTD is connected to Mr Mark Charles Steels, Mr Mark Alan Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE MARKS CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADE MARKS CARS LTD appear across sources?

Accepted Answer

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

TRADE MARKS CARS LTD

OWNERSHIP & CONTROL