Name: A STAR CAR PARK VALETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A STAR CAR PARK VALETING LTD?

Accepted Answer

In the current sources, A STAR CAR PARK VALETING LTD is connected to Mr Hawraz Dilshad Ali, Miss Kristina Naskova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A STAR CAR PARK VALETING LTD's risk level?

Accepted Answer

WhiteIntel flags A STAR CAR PARK VALETING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A STAR CAR PARK VALETING LTD appear across sources?

Accepted Answer

A STAR CAR PARK VALETING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A STAR CAR PARK VALETING LTD

OWNERSHIP & CONTROL