Name: AA TYRE CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA TYRE CENTRE LTD?

Accepted Answer

In the current sources, AA TYRE CENTRE LTD is connected to Mr Ali Alkhafaji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA TYRE CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does AA TYRE CENTRE LTD appear across sources?

Accepted Answer

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

AA TYRE CENTRE LTD

OWNERSHIP & CONTROL