Name: CARS2GOOD2TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARS2GOOD2TRADE LIMITED?

Accepted Answer

In the current sources, CARS2GOOD2TRADE LIMITED is connected to Mr Simon Stuart Watts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARS2GOOD2TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARS2GOOD2TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARS2GOOD2TRADE LIMITED appear across sources?

Accepted Answer

CARS2GOOD2TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARS2GOOD2TRADE LIMITED

OWNERSHIP & CONTROL