Name: WARDIE MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WARDIE MOTORS LTD?

Accepted Answer

In the current sources, WARDIE MOTORS LTD is connected to Mr Jamie Ward, Mrs Claire Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WARDIE MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does WARDIE MOTORS LTD appear across sources?

Accepted Answer

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

WARDIE MOTORS LTD

OWNERSHIP & CONTROL