Name: ECH CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECH CARS LTD?

Accepted Answer

In the current sources, ECH CARS LTD is connected to Mr Omar Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECH CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does ECH CARS LTD appear across sources?

Accepted Answer

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

ECH CARS LTD

OWNERSHIP & CONTROL