Name: KINGSTON MINICABS CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSTON MINICABS CARS LIMITED?

Accepted Answer

In the current sources, KINGSTON MINICABS CARS LIMITED is connected to Shahzad Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTON MINICABS CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSTON MINICABS CARS LIMITED appear across sources?

Accepted Answer

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

KINGSTON MINICABS CARS LIMITED

OWNERSHIP & CONTROL

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