Name: PELTON HAND CARWASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELTON HAND CARWASH LTD?

Accepted Answer

In the current sources, PELTON HAND CARWASH LTD is connected to Mr Florea Iliuta, Ionut Axinte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELTON HAND CARWASH LTD's risk level?

Accepted Answer

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

Question 3

Where does PELTON HAND CARWASH LTD appear across sources?

Accepted Answer

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

PELTON HAND CARWASH LTD

OWNERSHIP & CONTROL