Name: TOP CLASS CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP CLASS CARS LTD?

Accepted Answer

In the current sources, TOP CLASS CARS LTD is connected to Mr Mohomed Rameez Abdul Wahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP CLASS CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP CLASS CARS LTD appear across sources?

Accepted Answer

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

TOP CLASS CARS LTD

OWNERSHIP & CONTROL