Name: STAMBERMILL CAR SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAMBERMILL CAR SALES LTD?

Accepted Answer

In the current sources, STAMBERMILL CAR SALES LTD is connected to Mr Zaid Mohmood, Mr Kaleem Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAMBERMILL CAR SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does STAMBERMILL CAR SALES LTD appear across sources?

Accepted Answer

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

STAMBERMILL CAR SALES LTD

OWNERSHIP & CONTROL