Name: DEREHAM ROAD CARWASH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEREHAM ROAD CARWASH LTD?

Accepted Answer

In the current sources, DEREHAM ROAD CARWASH LTD is connected to Mr Faton Qamili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEREHAM ROAD CARWASH LTD's risk level?

Accepted Answer

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

Question 3

Where does DEREHAM ROAD CARWASH LTD appear across sources?

Accepted Answer

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

DEREHAM ROAD CARWASH LTD

OWNERSHIP & CONTROL