Name: WINFINITY CHAUFFEURING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINFINITY CHAUFFEURING LTD?

Accepted Answer

In the current sources, WINFINITY CHAUFFEURING LTD is connected to Mr Mohammed Nurur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINFINITY CHAUFFEURING LTD's risk level?

Accepted Answer

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

Question 3

Where does WINFINITY CHAUFFEURING LTD appear across sources?

Accepted Answer

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

WINFINITY CHAUFFEURING LTD

OWNERSHIP & CONTROL