Name: CARS & VANS 2 HIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARS & VANS 2 HIRE LTD?

Accepted Answer

In the current sources, CARS & VANS 2 HIRE LTD is connected to Mr Dean James Lake, Mr Jordan Charles Ian Farrington, DEAN LAKE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARS & VANS 2 HIRE LTD's risk level?

Accepted Answer

WhiteIntel flags CARS & VANS 2 HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARS & VANS 2 HIRE LTD appear across sources?

Accepted Answer

CARS & VANS 2 HIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARS & VANS 2 HIRE LTD

OWNERSHIP & CONTROL