Name: A LLESHI BUY & SELL CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A LLESHI BUY & SELL CARS LTD?

Accepted Answer

In the current sources, A LLESHI BUY & SELL CARS LTD is connected to Mr Hysni Topi, Mr Asim Lleshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A LLESHI BUY & SELL CARS LTD's risk level?

Accepted Answer

WhiteIntel flags A LLESHI BUY & SELL CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A LLESHI BUY & SELL CARS LTD appear across sources?

Accepted Answer

A LLESHI BUY & SELL CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A LLESHI BUY & SELL CARS LTD

OWNERSHIP & CONTROL